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TransferGo Ltd
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Compliance Data Intern

Vilnius - TransferGo Ltd

Job description

At TransferGo we believe transferring money internationally should be frictionless, accessible and safe. We aim to make life easier for anyone sending money abroad by removing the processes and fees that traditional banks and cash bureaus have.

We are a fast growing FinTech company with an international team of more than 150 employees, great product (providing web & mobile experience) and a service available in 47 countries.

At the moment we are looking for a Data intern to join our Compliance team in Vilnius, Lithuania. If you are keen on learning new things about Compliance and helping us beat up the bad guys, you should apply!


If you can answer "yes" to the following questions then we'd love to hear from you:

  • Do you want to join one of the fastest growing money transfer startups in Europe, growing across immigrant communities at the speed of light?
  • Are you detail conscious, responsible, and able to work well in a team environment?
  • Are you able to make decisions effectively and justify them?
  • Do you have any knowledge of advanced excel (Visual Basic for Applications)?
  • Do you have basic knowledge of PostgreSQL or any other data query language?

Your responsibilities:

  • Analysis of complex, critical issues concerning the patterns and trends associated with money laundering and any other potential risks.
  • Creating various reports to support Compliance function.
  • Structuring and visualising data using Tableau.
  • Checking customers’ accounts to identify suspicious actors.
  • Making decisions regarding the authenticity of the documents.
  • Be the go-to person for any data question.

We offer

  • Flexible working hours to manage work and studies.
  • Possibility to work part-time.
  • 3 months paid internship.
  • Friendly atmosphere and stimulating environment.
  • Being part of an extremely exciting and growing Fintech startup community.
TransferGo Ltd

TransferGo Ltd

International Money Transfers: next business day delivery guarantee and fixed fee for all transactions.