TransferGo
Kaunas, Lithuania
TransferGo is a fast-growing fintech start-up that offers online money transfers to over 160 countries with high speeds, low fees and no hassle. We’re striving to make the world a fairer place for migrants by providing tailored, more affordable financial services that makes their hard-earned money go further. Over 320 employees in offices across Europe are building a brilliant, relevant product supported by outstanding customer service. We’ve come this far by building a talented, diverse workforce on a fair culture of trust, empowerment, and fun. And because our people understand the challenges our customers face, they’re better placed to make life easier for our customers around the world — 5 million of them, and counting. We are currently on the search for an experienced Compliance Officer MLRO, to join our leadership team (2LOD), who will be responsible for leading the AML program for TransferGo Lithuania UAB. The role will act as a senior domain expert for AML/Compliance...