Anti-Money Laundering / Know Your Customer Analyst

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!

Due to continued business expansion, we have opened a new role for an Anti-Money Laundering / Know Your Customer Analyst to join our team based Bulgaria.

An Anti-Money Laundering / Know Your Customer Analyst is a person responsible primary for reviewing documentation for new customers’ accounts, updating existing customers’ accounts and providing business support on a variety of complex regulatory and legal procedures regarding customers’ applications. The role will include analyzing customers’ behavior and performing documents’ checks.

Work shift: 09:00am - 17:30pm, Monday-Friday, with immediate start

We are working remotely. However, we will have some bi-annual events at our office in Varna which means that the successful candidate would need to travel to Varna to attend these events.