Join us as an AML & Fraud Risk Analyst in our Compliance Team. In this role, you will be at the forefront of protecting our platform, employing advanced analytical tools and strategies to detect and prevent fin-crime activities. Your dedication to maintaining a secure and compliant financial environment will be key to our continued success.

What you’ll be doing:

• 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 PEP, Sanctions, and Adverse Media screening alert investigations and escalations;
• Conducting Enhanced Due Diligence checks;
• Identifying and reporting suspicious activity;
• Conducting ongoing customer due diligence and ensuring anti-money laundering, sanctions, and fraud risk compliance.
• Provide recommendations for managing the risk of the customers

What we’re looking for:

• Relevant work experience in the compliance area
• Proficiency in English. Additional languages would be considered as an advantage
• Delivery of 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
• Flexibility to work in different shifts, according to business needs
• Willingness to learn continuously and adapt to new compliance and regulatory requirements

We have a shift working pattern in place for this team, which means that on a rotational basis, you may need to cover either early working hours (from 8:00 AM) or late ones (until 00:00 am).

What we offer

• Competitive Salary: Starting from €1540 - €2080 (gross) per month 6900-9340 PLN gross monthly, depending on experience
• A chance to shape the way TransferGo speaks to millions of people around the world.
• Space to experiment with AI, automation, and new ways of scaling content ops.
• A diverse, values-driven culture with hubs across Europe.
• Flexible working and genuine work-life balance.
• A creative team that cares about quality and impact in equal measure.