Associate Compliance AML Analyst
TransferGo, Lithuania
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!
Benefits
- 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).
Monthly salary from 1175 to 1590 (gross) depending on the level of experience.