CluneTech
Tax return preparation • Global mobility tax • International payroll • VAT refunds • VAT compliance
1001 - 5000
FinCrime Data Analyst
7 hours ago
CluneTech
Tax return preparation • Global mobility tax • International payroll • VAT refunds • VAT compliance
1001 - 5000
Description
• 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. • Due to continued expansion, we have created a new position for FinCrime Data Analyst.
Requirements
• Advanced use of Excel • Expiernece with Microsoft Power Apps • Experience in SQL is desirable • Sound judgment in identifying risks in order to proactively escalate with relevant senior management • Excellent teamwork, interpersonal and conflict resolution skills • Highly organized and capable of dealing with multiple, complex projects simultaneously; and • Strong time management and organizational skills. • An appreciation of the concept of controls and risk management in a regulatory environment and an understanding of laws applicable to payment institutions, MSBs, E-money firms operating in the U.S., Europe, and APAC is an advantage
Benefits
• Competitive annual leave and additional days per length of service • Hybrid working and flexible working hours • Maternity and paternity leave • Compassionate leave
Apply Now