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TransferGo Ltd

Associate Compliance AML Analyst

1175-1590 €/mon. Gross
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Vilnius - TransferGo Ltd

Job description

TransferGo is a fast-growing fintech brand, offering online money transfers to over 60 countries across the world with high speeds, low fees and no hassle. We’re a diverse and multilingual bunch of people, working from offices in London, Vilnius, Kaunas, Berlin, Istanbul and Warsaw – and we’re still growing!

At the moment we’re looking for an Associate Compliance AML Analyst to join the AML Compliance and Fraud Prevention team. Compliance Analysts monitor numerous real-time systems to review high risk customers, transactions, and analyse records to identify and prevent illegal activities. At the same time, they contribute to product improvements in order to make transfers safe and easy to initiate for our customers.

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:

Individual and business customer on-boarding
Monitoring, identification and analysis of complex, critical issues concerning the patterns and trends associated with money laundering 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 compliance

Requirements

Deliver high quality results that meet the identified targets
Ability to work individually and within a team
Ability to multitask using internal systems to make decisions
Willingness to learn continuously

What we believe

At TransferGo, we do the work that matters, prioritising our customers above all else. But special treatment isn’t reserved just for customers – we go above and beyond to help our colleagues and our company succeed, too, building trust and being transparent all the way.

We take risks, learn from our mistakes and own what we do – and, by aspiring to be our best, we challenge ourselves to grow. This comes from knowledge-sharing and collaboration – and, of course, a hefty amount of fun!

Company offers

Being part of extremely exciting and growing Fintech startup community
Competitive salary package
Private health insurance (after 6 months of employment)
Unlimited paid holiday
Relocation support and assistance
Flexible working arrangements
Opportunity to learn with a company that is rapidly growing along with a guaranteed training budget
Friendly atmosphere and stimulating environment (pet friendly office, team events, snacks and drinks in the office, team buildings, fun budget and events)

Salary

1175-1590 €/mon. gross
TransferGo Ltd

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.
information about TransferGo Ltd
4100 €
Avg. salary gross
(2.5X higher than LT average)
153
Number of employees
5-10 mln. €
Revenue 2022 y.
Distribution of employees by salary (before taxes):
25% earn up to 1795 €
25% earn 1795-3045 €
25% earn 3045-6261 €
25% earn more than 6261 €