AML & Fraud Risk Analyst
TransferGo(10 days ago)
About this role
TransferGo is hiring an AML & Fraud Risk Analyst to help protect its financial platform by employing analytical tools to detect and prevent financial crimes. The role focuses on ensuring compliance with anti-money laundering and fraud regulations, supporting the company's mission to promote financial freedom.
Required Skills
- AML
- Fraud Detection
- KYC
- Sanctions Screening
- Risk Management
- Enhanced Due Diligence
- Transaction Monitoring
- Regulatory Compliance
- Data Analysis
- Customer Due Diligence
About TransferGo
transfergo.comTransferGo is a digital cross-border money transfer company founded in 2012 and headquartered in London. It serves over 7 million customers in 160+ countries, offering fast, low‑cost international payments and remittance services through web and mobile apps. Focused on migrants, families and small businesses, TransferGo emphasizes speed, transparency and affordability for sending and managing money across borders.
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