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Risk Data Analyst

  • TransferMate
  • Remote (Danmark)
  • 23/05/2022


TransferMate Global Payments is a Globally Regulated, B2B Payments technology, which greatly improves the international payments process for banks, companies and both our software and strategic partners, such as Wells Fargo, AIB and ING.

We are currently in the process of expanding our global risk and compliance department and we’re looking for an individual with a background or keen interest in data analytics. This position will require the successful candidate liaise with cross functional teams to collect, investigate and analyse data.


  • Responsible for data collection, data analysis and data reporting
  • Supporting the development and production of reports and documents
  • Understand the data infrastructure of TransferMate and how this could be utilized to develop controls
  • Investigate payment transactions when required
  • Working closely together with other teams across the organization
  • Responsible for report writing and ensuring appropriate audit trail


  • Degree qualified in Data Science or engineering or finance
  • Demonstrated experience or knowledge of or interest in analytical tools such as SQL, Tableau, PowerBI, Alteryx or similar
  • Knowledgeable about banking and payment products and associated risks would be an advantage
  • The ability to be flexible and accommodating around different time zones at short notice


  • In addition to a competitive salary, we offer an excellent benefits package which includes a company pension scheme, Laya healthcare cover and life insurance.
  • We appreciate that our company growth and employee recognition go hand in hand, and we have multiple recognition programs in place including our Milestone Recognition Program, our Bright Ideas Program and our Employee All-Star Awards.
  • Recognised as one of Ireland's best workplaces in Ireland by Great Place to Work® , you will join an organisation that values and promotes a healthy mind, body and work-life balance through our renowned employee wellbeing program; GroupLife.
  • Additional perks include a flexible working schedule, free monthly lunches and a full calendar of events throughout the year.

Are you ready to take the next step in your career with an exciting Fintech company? We will be holding interviews for the role shortly so apply today!