Global Fincrime Investigator

TransferMate– a subsidiary of CluneTech – was established in 2010 when we began working with regulators around the world to secure licenses to operate as a global payment’s provider. With a global payments network covering 200+ countries and territories, TransferMate have established partnerships with some of the largest banks, fintechs and software providers in the world. The combination of our regulated network, award winning technology and strategic partnerships culminated in 2022 when the business achieved Unicorn status.

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 on a daily basis.         

Due to continued expansion, we have created a new position for a Global FinCrime Investigator to join our remote team in Philippines or Mexico.

Philippines work shift - 11am - 7.30pm local time

Mexico work shift - 8am - 4.30pm local time

As a Global FinCrime Investigator, you would be responsible for monitoring and conducting second line investigations of TransferMate clients, partners and other third parties as necessary to counter sanctions, money laundering, terrorist financing, and other financial crimes.

You will be communicating with clients, partners, regulators, law enforcement agencies and banking partners. As part of this communication and intelligence gathering, you will be ensuring that our own internal controls are dynamic and keeping up with current trends and typologies.

Responsibilities

Case Investigation:

• Conduct advanced, in-depth investigations, utilising all available resources to do so.
• Complete forensic analysis of financial transactions, documents, and records.
• Identify patterns of fraudulent or suspicious behaviour.

AML/CTF Compliance

• Ensure adherence to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
• Monitor compliance with relevant financial laws, such as FATF recommendations and local regulatory requirements.
• Work closely with compliance teams to enhance detection frameworks.

Data Analytics

• Complete complex financial data analytics and interpretation of data into meaningful terms.
• High level presentation of findings and recommendations to relevant MLRO’s and senior leadership.

Interagency Collaboration

• Liaise with law enforcement, regulatory agencies, and external stakeholders during investigations.
• Share intelligence with other financial institutions through appropriate channels like the Financial Intelligence Unit (FIU).

Report Writing and Documentation

• Preparation of internal investigation reports and external reports to law enforcement in order to comply with TransferMate’s regulatory obligations.
• Ensure documentation meets evidentiary standards for court cases

Risk Assessment and Mitigation

• Assess risk associated with emerging financial products or typologies.
• Recommend controls to mitigate risk and prevent financial crime.