Compliance Officer

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Compliance Officer

 

Ireland Full-time

Ref: 3ABE3FF650

Our Requirements

TransferMate Global Payments is a Globally Regulated, B2B Payments and 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 looking for a Compliance Officer to join our Kilkenny team, who will be responsible for monitoring and providing business support on a variety of complex regulatory matters. The role will involve regulatory reporting, monitoring, testing, and other general compliance tasks.


Responsibilities:

  • Perform AML/CDD checking and sanction screening on new clients/existing clients
  • Provide technical support on the legislative and regulatory provisions related to Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) to the Compliance Department and relevant operational areas.
  • Assist in the provision of advice on the appropriateness, or otherwise, implementation of new and/or amended processes, procedures and policies related to AML and CTF.
  • Provide support to the European Compliance Manager and/or other team members on issues relating to the Anti-Money Laundering Program.
  • Assist in the design and provision of training related to AML and CTF as required.
  • Investigate accounts and transactions to detect suspicious or fraudulent behaviour and assist in reporting it where necessary.
  • Assist with regulatory examination preparation and examination process as needed.
  • Identify trends from investigations and reports.
  • Review, process and document licensing and regulatory reporting requirements.
  • Design countermeasures to stop fraud and money laundering.
  • Review future products/services for vulnerabilities.
  • Suggest improvements in the tools and techniques to help scale the team.
  • Prototype and test new tools with the engineering team.
  • Review and investigate official complaints under the applicable regulatory codes.

Requirements

  • 3+ years experience in an AML or Compliance role
  • Certified Compliance professional qualification
  • Experience of collating information in excel
  • Excellent attention to detail
  • Ability to multi-task and work on own initiative
  • Polite and professional in all communication both internally and externally
  • Ability to prioritize tasks effectively to ensure timeliness in completing projects and meeting deadlines
  • Interpretation and implementation of legislation and regulation relating to financial services
  • Language skills (desirable)

Benefits

Why us?

TransferMate Global Payments is one of the world's fastest-growing FinTech companies, and is transforming the way businesses pay and get paid across international borders. In our organisation you will join enthusiastic and energetic colleagues who are ambitious, helpful and welcoming. You will also join a collection of award-winning companies which take career progression and corporate responsibility extremely seriously, all within a positive and friendly workplace culture.


What we provide;

  • 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 within the top 10 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 award winning company? We will shortly be holding interviews for the role so apply today!


About the company

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