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Global FinCrime Monitoring & Investigation Team Lead Job Opening In Mexico, Mexico – Now Hiring TransferMate Global Payments


Job description

Global FinCrime Monitoring & Investigation Team Lead

Join to apply for the Global FinCrime Monitoring & Investigation Team Lead role at TransferMate Global Payments

About TransferMate

TransferMate – a subsidiary of CluneTech – was established in 2010, working with regulators worldwide to secure licenses as a global payments provider .

With a network covering 200+ countries and territories, TransferMate has partnerships with major banks, fintechs, and software providers.

In 2022, the company achieved Unicorn status, combining regulated operations, award-winning technology, and strategic partnerships.

Our team is committed to delivering excellent experiences for our partners and their customers.

We foster a #OneTeam ethos of mutual support, respect, recognition, and rewards.

Recognized as a Great Place to Work in Ireland for 9 consecutive years, we operate in 35 offices worldwide, conducting business across 100+ countries daily.

About The Role

You will conduct detailed reviews and assessments of TransferMate’s customers, transactions, and involved parties, complying with global anti-money laundering and counter-terrorist financing regulations.

Responsibilities

  • Monitoring transfers and performing sanctions checks on beneficiaries, third-party banks, and correspondent banks.

  • Conducting detailed checks in accordance with legal requirements to prevent money laundering and terrorist financing, based on regulations from Ireland, the UK, the EU, and other jurisdictions where the company operates.

  • Investigating possible crimes and financial abuses related to transfers.

  • Assessing risks associated with transactions and customer profiles.

  • Reporting breaches of AML and counter-terrorism laws promptly to the Team Lead or the Global FinCrime Monitoring & Investigation Manager.

  • Processing inquiries and communicating with other departments, ensuring confidentiality and data protection.

  • Maintaining records in compliance with regulatory standards.

  • Participating in team efforts, upholding high professional and ethical standards.

Daily Tasks

  • Monitoring and verifying money transfers promptly, following company policies.

  • Staying updated on regulatory changes and ensuring compliance.

  • Applying anti-fraud procedures diligently.

  • Providing weekly reports to supervisors.

  • Performing additional tasks as assigned.

Requirements

  • At least 2 years of experience in banking, FinTech, law enforcement, or accounting.

  • Good knowledge of local and international regulations related to financial crimes, investigations, and reporting.

  • Experience with open-source intelligence.

  • Advanced MS Office skills.

  • Excellent command of English, both spoken and written.

TransferMate is an Equal Opportunity Employer committed to diversity and inclusion.

We promote a harassment-free workplace where everyone can thrive.

#J-18808-Ljbffr

Required Skill Profession

Gestión Informática Y Gestión De Proyectos Informáticos


  • Job Details

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Unlock Your Global FinCrime Potential: Insight & Career Growth Guide


Real-time Global FinCrime Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Global FinCrime in Mexico, Mexico, highlighting market share and opportunities for professionals in Global FinCrime roles.

715 Jobs in Mexico
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220 Jobs in Mexico
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Download Global Fincrime Jobs Trends in Mexico and Mexico

Are You Looking for Global FinCrime Monitoring & Investigation Team Lead Job?

Great news! is currently hiring and seeking a Global FinCrime Monitoring & Investigation Team Lead to join their team. Feel free to download the job details.

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The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at TransferMate Global Payments adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Mexico laws and regulations

What Is the Average Salary Range for Global FinCrime Monitoring & Investigation Team Lead Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Mexico. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for Global FinCrime Monitoring & Investigation Team Lead?

Key qualifications for Global FinCrime Monitoring & Investigation Team Lead typically include Gestión Informática Y Gestión De Proyectos Informáticos and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

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Interview Tips for Global FinCrime Monitoring & Investigation Team Lead Job Success

TransferMate Global Payments interview tips for Global FinCrime Monitoring & Investigation Team Lead

Here are some tips to help you prepare for and ace your Global FinCrime Monitoring & Investigation Team Lead job interview:

Before the Interview:

Research: Learn about the TransferMate Global Payments's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your Global FinCrime Monitoring & Investigation Team Lead interview at TransferMate Global Payments, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the TransferMate Global Payments's products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

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