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Join Our Team Today !

Want to join a dynamic and global technology company ? MiFinity is growing and we are looking for the best people who want to shape its continued future success.

If you are interested in working with us , send your CV with a covering letter to our e-mail

We have the current job openings below.

 

Fraud Analyst

Posted on : 3 October, 2018

Overview

MiFinity, a global payments provider, are looking for a Fraud Analyst to add to our rapidly expanding global team. Reporting to the Fraud & Compliance Manager the role will be based in our Dublin office and some travel may be required across other sites.

We have big ambitions for the business and therefore we are seeking a person that shares these ambitions.

Regulated by the Financial Conduct Authority (UK), MiFinity currently holds a full European eMoney license.

If you are interested in joining our dynamic team – send your covering letter and CV to hr@mifinity.com

Responsibilities will include (but not limited to)

Monitoring all transactions coming on and off the payments platform
On-going awareness of user activity on the payments platform
Assisting with Investigating flagged transactions
Liaising with clients, both merchants and users, on flagged transactions and suspicious activity
Reporting suspicious activity to senior management
Preventing and reducing exposure to card fraud
Working closely with compliance to assist in the client on-boarding process ; performing annual client reviews and keeping abreast of updates to regulatory legislation
Liaising with 3rd party vendors on the provision of fraud monitoring services & tools
Undertake ad hoc fraud related research tasks ; case studies; briefs; risk reports to fraud & compliance committee
Ensuring full compliance with AML & CTF obligations ; assisting in any updates to the payments platform or related legislation
Assisting in the monitoring of new accounts & client on-boarding;
Handling fraud related queries from company employees and clients
Assisting in fraud related projects.

The ideal candidate will have

Must have 1 to 2 years’ experience in a similar Fraud , AML , KYC role
Must be adaptable in their approach to the role and be willing to be flexible in the role
Must be a self-starter and be willing to own the role
Very ambitious
Strong analytical skills
Team player
Ideally have experience dealing with clients and external parties whilst handling classified or confidential information
Ideally have experience in all or some of the following sectors: online payments, ecommerce, gaming & gambling
Ideally have hands on experience in a fast changing environment
Educated to degree level
eWallet fraud monitoring desirable

Chief Operating Officer (COO)

Posted on : 27 September, 2018

Overview

MiFinity, a global payments provider, are looking for an experienced Chief Operating Officer (COO ) for our Belfast office to oversee our organization’s ongoing operations and procedures.

The COO role is a key member of the senior management team reporting to the Chief Executive Officer (CEO). You’ll have to maintain control of diverse business operations and therefore we expect you to be an experienced and efficient leader. If you also have excellent people skills, business acumen and exemplary work ethics we’d like to meet you.

The goal of the COO position is to secure the functionality of business to drive extensive and sustainable growth.

We have big ambitions for the business and therefore we are seeking a person that shares these ambitions.

Regulated by the Financial Conduct Authority (UK), MiFinity currently holds a full European eMoney license.

If you are interested in joining our dynamic team – send your covering letter and CV to hr@mifinity.com

Responsibilities will include

Design and implement business strategies, plans and procedures
Set comprehensive goals for performance and growth
Establish policies that promote company culture and vision
Oversee daily operations of the company and the work of executives (IT, Marketing, Sales, Finance etc.)
Lead employees to encourage maximum performance and dedication
Evaluate performance by analyzing and interpreting data and metrics
Write and submit reports to the CEO in all matters of importance
Assist CEO in fundraising ventures
Participate in expansion activities (investments, acquisitions, corporate alliances etc.)
Manage relationships with partners/vendors

The ideal candidate will have

Proven experience as Chief Operating Office or relevant role
Understanding of business functions such as HR, Finance, Fraud, Compliance, Client services and Marketing etc.
Demonstrable competency in strategic planning and business development
Working knowledge of data analysis and performance/operation metrics
Working knowledge of IT/Business infrastructure and MS Office
Outstanding organizational and leadership abilities
Excellent interpersonal and public speaking skills
Aptitude in decision-making and problem-solving
BSc/BA in Business Administration or relevant field;

KYC / AML Analyst

Posted on : 4 Sept, 2018

Overview

MiFinity, a global payments provider, is looking for a full-time KYC/AML Analyst to add to its rapidly expanding global team. The role is ideal for someone who is looking to take on an exciting challenge with plenty of opportunity to grow and shape the future of a fast growing company.

We have big ambitions for the business and therefore we are seeking a person that shares these ambitions. This role will be based in our Belfast Office.

MiFinity is continuously improving the world of payments by offering smart, innovative and scalable industry-specific solutions as well as providing secure and cost-effective payment products to businesses of every size.

Regulated by the Financial Conduct Authority (UK), MiFinity currently holds a full European eMoney license.

If you are interested in joining our dynamic team – send your covering letter and CV to hr@mifinity.com

Responsibilities

Overseeing all Client on-boarding, ensuring that the business thoroughly undertakes all KYC/AML and due diligence processes
Conducting periodic reviews of KYC Records
Research and validation of customer identification data using appropriate internal and external data sources
Ongoing maintenance of existing customer data
Supporting the Head of Compliance in the identification of process and system improvement
Supporting the Head of Compliance with external audits, where required;
Assisting with remediation projects and report on progress as required
Responsible for explaining and supporting the necessary due diligence requirements to both internal stakeholders and external clients
As a subject matter expert, you will need to keep abreast of industry developments and initiatives, sharing information across appropriate teams within the division

Qualifications & Attributes

Proven track record of professional experience in KYC/AML role;
Good knowledge and understanding of the relevant legislation;
High level of accuracy and attention to detail;
Excellent verbal and written communication skills;
Thorough knowledge of MS Office suite.

What we Offer

Competitive salary
Consideration for a yearly discretionary bonus
Pension Scheme
Life assurance
Private medical