AML and Fraud Risk Analyst
1800-2400
€/mon.
Gross
„Unicorns Lithuania“ asociacijos narys
Į rankas per mėn.
Vilnius
- TransferGo Ltd
At the moment, we’re looking for AML and Fraud Risk Analyst.
Analysts monitor numerous real-time systems to review high-risk customers, and transactions, and analyze records to identify and prevent illegal activities. At the same time, they contribute to product improvements to make transfers safe and easy to initiate for our customers.
The compliance team is constantly changing and evolving, looking for better ways to make our customers and company safe. If you have a passion for digging deep and looking into things from different angles, you might have just found a great opportunity!
The compliance team is constantly changing and evolving, looking for better ways to make our customers and company safe. If you have a passion for digging deep and looking into things from different angles, you might have just found a great opportunity!
Here’s what you’ll be doing as AML and Fraud Risk Analyst:
Individual and business customer onboarding;
Monitoring, identification, and analysis of complex, critical issues concerning the patterns and trends associated with money laundering, fraud and any other potential risks;
Conducting Enhanced Due Diligence checks;
Identifying and reporting suspicious activity;
Undertaking periodic quality assurance of customers KYC records;
Conducting customer due diligence and ensuring anti-money laundering and fraud risk compliance.
Monitoring, identification, and analysis of complex, critical issues concerning the patterns and trends associated with money laundering, fraud and any other potential risks;
Conducting Enhanced Due Diligence checks;
Identifying and reporting suspicious activity;
Undertaking periodic quality assurance of customers KYC records;
Conducting customer due diligence and ensuring anti-money laundering and fraud risk compliance.
Here is why we're excited about you:
You have at least 1–2 years of relevant experience in the compliance area;
You have excellent English skills
You deliver high-quality results that meet the identified targets;
You can work individually and within a team;
You can multitask using internal systems to make decisions;
You are flexible to work in different shifts, according to business needs;
You show a willingness to learn continuously.
Please send your resume in the English language.
You have excellent English skills
You deliver high-quality results that meet the identified targets;
You can work individually and within a team;
You can multitask using internal systems to make decisions;
You are flexible to work in different shifts, according to business needs;
You show a willingness to learn continuously.
Please send your resume in the English language.
What we believe
At TransferGo, we offer competitive rewards to all our people including company equity. We know that recognition is about more than just money, and we’ve fostered a culture of kudos to shine a light on the great work throughout the business, and the people making it all happen. We hold regular in person events to connect with each other and help all our TransferNauts to grow with a generous training allowance. We believe that empowering people makes for a happier and more effective workforce. This means we enable anyone who wants to pursue initiatives that deliver real value for our migrant customers.
Benefits
What we offer:
Be part of building a meaningful product in a growing fintech scale-up;
We hire owners - all our employees are eligible to receive equity;
A competitive rewards package;
Generous holiday allowance (based on tenure);
Competitive healthcare insurance / wellbeing package (based on your location);
An annual training budget of €1,000 to spend on your growth;
We truly embrace flexibility and our people work from a variety of places (office, hybrid and remote, you can find it all here);
If you are near one of our offices, we are a pet-friendly company and we enjoy regular opportunities to connect in person (we truly value in person connection on a regular basis and celebrate in style).
Be part of building a meaningful product in a growing fintech scale-up;
We hire owners - all our employees are eligible to receive equity;
A competitive rewards package;
Generous holiday allowance (based on tenure);
Competitive healthcare insurance / wellbeing package (based on your location);
An annual training budget of €1,000 to spend on your growth;
We truly embrace flexibility and our people work from a variety of places (office, hybrid and remote, you can find it all here);
If you are near one of our offices, we are a pet-friendly company and we enjoy regular opportunities to connect in person (we truly value in person connection on a regular basis and celebrate in style).
Salary
1800-2400 €/mon. gross
TransferGo Ltd
TransferGo is a fast-growing fintech brand, offering online money transfers to over 150 countries across the world with high speeds, low fees and no hassle. We’re a diverse and multilingual bunch of people, based across Europe – and we’re still growing! Our fundamental mission is to become the best way to pay.
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information about TransferGo Ltd
4464 €
Avg. salary gross
(2.5X higher than LT average)
157
Number of employees
5-10 mln. €
Revenue 2022 y.
Distribution of employees by salary (before taxes):
25% earn up to 2073 €
25% earn 2073-3388 €
25% earn 3388-6614 €
25% earn more than 6614 €