Compliance Analyst

Vilnius, Vilnius County, Lithuania · Compliance

Description

At TransferGo we believe transferring money internationally should be frictionless and accessible. We aim to make life easier for anyone sending money abroad by removing the processes and fees that traditional banks and cash bureaus have.

We are a fast growing FinTech company with an international team of more than 60 employees, great product (providing web & mobile experience) and a service available in 45 countries. We completed our Series A funding round in June 2016, backed by Vostok Emerging Finance.

At the moment we’re looking for a Compliance Analyst to join the growing 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. if you have a passion for digging deep and analytics and have experience with anti-money laundering and fraud prevention, you might have just found a great opportunity!


Responsibilities:

Requirements

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