AML & Fraud Risk Analyst
TransferGo is hiring for AML & Fraud Risk Analyst in Vilnius, Lithuania. Mid level. First seen October 29, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- TransferGo
- Where
- Vilnius, Lithuania
- Level
- Mid
- First seen
- October 29, 2026
- Listed via
- Greenhouse
What the posting says
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…
Read more and apply on TransferGo's site
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