Our team is dedicated to delivering the best possible experience for our partners and their customers. We know that a happy team is one that performs at the highest level and our #OneTeam ethos encourages mutual support, respect, recognition, and rewards. In Ireland, we have been recognised as a Great Place to Work for 9 consecutive years, with 35 offices worldwide, we do business across 100+ countries daily.
As we are growing our business and expanding our portfolio, we are looking for a Global Fincrime Specialist for the European shift.
The Global Fincrime Specialist is a person responsible for monitoring and conducting checks of money transfers keeping the measures to counter money laundering and terrorist financing, conducting checks for sanctions, and investigating possible financial crimes and abuses. The employee implements his actions in accordance with the legal requirements for combating money laundering and countering terrorist financing, issued by Ireland, the United Kingdom, the European Union, and national legal frameworks in the countries where the company operates. Monitoring also includes risk assessment of the money transfers. In any case, the actions of the employee must be guided by the legal requirements for the verification of the money transfers and the legal requirements to prevent and combat the money laundering and counterterrorism and the anti-crime measures introduced in each country.
The employee conducts a detailed assessment of the company's customers and beneficiaries in accordance with the legal requirements for preventing and combating money laundering and countering terrorist financing issued by Ireland, the United Kingdom, the European Union, and national legal frameworks in the countries where the company carries out activity.
ONLY DAYTIME SHIFTS, NO SHIFTS AT THE WEEKEDNS!
We have offices at Varna, Shumen and Veliko Tarnovo, but this offer is suitable also for remote work!
Responsibilities:
Requirements
We are working remotely. However, we will have some weekly events at our office in Varna /once a quarter/ which means that the successful candidate would need to travel to Varna to attend these events.
Benefits
Why work with us?
At TransferMate, We are a community of like-minded individuals committed to excellence in everything we do. We create an innovative, collaborative, and supportive workplace that allows our brilliant people to unleash their potential.
Recognised as a both a Great Place to Work and Deloitte Best Managed Company, we believe that recognition goes much deeper than just financial rewards. Therefore, in addition to a competitive salary, we also offer an exclusive benefits package that includes:
We would like to thank you for your interest in this role. Please note that only shortlisted applicants will be contacted for an interview.
At TransferMate, we’re proud to be an equal opportunities employer. Qualified applicants will be considered without discrimination on the basis of gender, marital status, family status, sexual orientation, religion, age, disability and race. This position is also suitable for individuals with permanent impairments (with ≥50% incapacity) who have no medical preventatives to be employed.
Please note that when applying for a position with CluneTech, you voluntarily submit your personal data. This data will be processed for the following purposes: selection of candidates for this position; selection of candidates for future positions occurring within the next 6 months, unless you explicitly state your disagreement; connecting with candidates in connection with the objectives of labor market selection and research; signing an employment or other type of contract. Personal data provided for these purposes will be retained for up to 6 months. You have the right to request the deletion, correction or blocking of personal data.
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