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Senior AML Analyst Job in Mexico
Transfermate , Mexico

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1 Year
0 - 0
Job Type
Job Shift
Job Category
Requires Traveling
Career Level
As mentioned in job details
Total Vacancies
1 Job
Posted on
Apr 17, 2021
Last Date
Jul 17, 2021

Job Description

TransferMate Global Payments is a Globally Regulated, B2B Payments 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.

The role will be part of the Global Risk and Compliance Department providing support to the Americas Compliance Team. The Senior AML Analyst will be responsible of carrying out Customer due diligence and providing regulatory guidance to team members and Business, primarily in the Customer onboarding process.

  • Review the KYC documents during onboarding or renewal process and update the Customer profile in accordance with the Anti-Money Laundering Policy.
  • Using screening tools to assess the Customer applications, looking for negative news, sanction screening, political exposure.
  • Identifying any potential suspicious applications or Customer behaviour and escalating to management.
  • Providing regulatory guidance to team members and Business during the Customer onboarding process.
  • Training new and existing team members.
  • Provide support in the regulatory duties of the Americas Compliance Team.
  • Ensuring all information received is treated with highest confidentiality.
  • Professional and accurate communication and relation with other involved areas, such as Legal, Operations, and Business.

Assisting with adhoc tasks.


  • English fluency in reading, writing and speaking required.
  • Good understanding of KYC procedure.
  • Strong knowledge regarding AML local regulation for the financial sector, desired AML regulation for overseas companies.
  • 3 to 5 years in the money transmitter/fintech/banking sector in compliance area, desired focus on corporate customers.
  • Bachelor's degree preferably in Economics, Accounting, Finance, Business Administration or related.
  • Highly organized individual with excellent attention to details;
  • Pro-active team player with outstanding communication skills;
  • Excellent time management skills.


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.

  • In addition to a competitive salary, we offer an excellent benefits package which includes a company pension scheme and healthcare cover.
  • 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.
  • 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!

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Job Specification


Information Technology and Services - Dublin, Ireland