FinCrime Data Analyst

7 hours ago

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Tax return preparation • Global mobility tax • International payroll • VAT refunds • VAT compliance

1001 - 5000

Description

• TransferMate is a global payment provider. • Established in 2010, achieved Unicorn status in 2022. • Responsible for global financial crime risk assessments. • Supports in tool and methodology development for risk analysis. • Liaises with compliance teams and drafts management reports.

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; • 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