Anti-Money Laundering Partnership Onboarding Team Leader

TransferMate, Ireland’s most recent tech unicorn, is part of CluneTech, a suite of companies providing cutting-edge solutions that simplify global business. We have been recognized as a Great Place to Work for 7 consecutive years, a “Best Workplace for Women” for the past 3 years and most recently, we were delighted to be recognized as a “Best Workplace in Tech” for the accreditation’s first year.

Our global footprint encompasses 35 offices worldwide and we do business across 100 countries on a daily basis. In Bulgaria alone, we have 950 + employees across our offices in Varna, Veliko Tarnovo and Shumen and we’re continuing to grow!

Role overview:

Anti-Money Laundering Partnership Onboarding Team Leader is a person responsible for managing a team of analysts and providing business support on a variety of complex regulatory and legal procedures regarding customers' applications. The role will involve supervising duties like onboarding new clients coming from our partnership agreements, performing checks, assist with general compliance tasks, etc.

Working shift: 10:00 - 18:30 (Monday - Friday)