Customer Transaction Risk Manager

TransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further. Now in our 12th year, with over 370 employees in offices across Europe, we’re crafting a brilliant, relevant product that makes a difference in people's lives and the well-being of their families.  We’ve come this far by building a talented, diverse workforce on a fair culture and our strong values. Having this strong team of employees, we can serve those who really need our product to make their lives better.  Join our growing Compliance Team as a Customer Transaction Risk Manager. In this pivotal role, you will leverage your expertise to safeguard our financial operations by identifying, assessing, and mitigating customer transaction-related risks. Your combination of analytical and leadership skills will be instrumental in ensuring regulatory compliance and protecting the integrity of our financial ecosystem. Here’s what you’ll be doing

• Organize and perform work to ensure compliance with regulations and company policies (AML / CFT and general compliance related to private and business customer transaction risk mitigation: sanction lists, adverse media screening, politically exposed persons control, specific triggering event management).