Compliance Operations Associate
Kraków, Poland
6 d. temu

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 200 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 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 3.

5 million of them, and counting.

We’re looking for a Compliance Operations Associate to join the Compliance Operations team. Compliance Operations Associates provide assistance to senior members to identify new controls and risks for the company and at the same time contribute to process and product improvement not limited to the compliance team only.

Our team is constantly evolving, looking for better ways to make our customers and company safe. If you have a passion for digging deep and looking into things from different angles you might have just found a great opportunity!

Here's what you'll be doing :

  • Basic support on data analysis,
  • Perform Quality Assurance tasks and provide assistance on Audit meetings.
  • Provide support senior Analysts and perform AML / compliance tasks
  • Administration task on complains records
  • Provide assistance to senior members of the team with documentation and support during meeting with internal and external stakeholders
  • General administration tasks in order to ensure that records are kept up to date and provide accurate information once needed.
  • Tasks will vary according to the business needs.

    Here is why we're excited about you :

  • You deliver high quality results that meet the identified targets
  • You are able to think outside the box
  • You are able to work individually and within a team
  • You have great and exciting Excel skills
  • You are able to multitask using internal systems to make decisions
  • You show willingness to learn continuously
  • Be creative and always interested in new projects / ideas
  • Interest in regulation and payment service
  • Previous experience is beneficial.

    Salary 5500-6500 EUR (gross) per month

    What we believe

    At TransferGo, we do the work that matters, prioritising our customers above all else. But special treatment isn’t reserved just for customers we go above and beyond to help our colleagues and our company succeed, too, building trust and being transparent all the way.

    We take risks, learn from our mistakes and own what we do and, by aspiring to be our best, we challenge ourselves to grow.

    This comes from knowledge-sharing and collaboration and, of course, a hefty amount of fun!

    Some of our best benefits

  • Being part of an exciting and growing fintech startup community
  • A competitive salary package
  • Unlimited paid holiday
  • Private health insurance with Lithuanian and UK employee’s, other employee’s get an equal amount to claim benefits of their choice from.
  • Flexible working hours, with the opportunity to work from home
  • The opportunity to learn with a company that is rapidly growing, along with a guaranteed training budget of €1,000
  • A friendly atmosphere and stimulating environment a pet-friendly office (where we have them), team events, tasty snacks and drinks in the office, team buildings, a fun budget and events.
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