Global FinCrime Monitoring & Investigation Team Lead

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, co...