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!
- 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 deep dive and Enhanced Due Diligence checks;
- Identifying and reporting suspicious activity;
- Investigations and mitigation of higher risk issues;
- Preparing regulatory reporting as required by law and by the Company’s policies and procedures;
- Undertaking periodic quality assurance of customers KYC records
- Conducting customer due diligence and ensuring anti-money laundering compliance
- 1-2 years of experience in Anti-Money Laundering and/or Fraud Prevention
- 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 to improve anti-money laundering compliance knowledge
- Proficiency in Microsoft Office
- Fluency in spoken and written English
- Friendly and stimulating environment
- Growth and development opportunities
- Being part of extremely exciting and growing Fintech startup community