Quick Summary
Individual and business customer onboarding; Monitoring, identification, and analysis of complex, critical issues concerning the patterns and trends associated with money laundering,
00 AM) or late ones (until 00:00 am). What we offer Competitive Salary: Starting from €2,040 - €2,550 (gross) per month depending on experience.
About the Role
~1 min readPlease note that all data collected will be handled in accordance with our candidates privacy policy (https://www.transfergo.com/privacy-policy/overview) and will only be used for the purpose of evaluating your candidacy. The data will be securely stored and deleted according to retention timeframe set in the candidates privacy policy. If you have any questions or concerns regarding this, please feel free to reach out by replying or via dpo@transfergo.com
Location & Eligibility
About this job
- Pay per year
- ≈ €24,480–€30,600 a year
- Who can apply
- Lithuania
- Posted
- Today
Listing Details
- Posted
- October 28, 2026
- First seen
- October 28, 2026
- Last seen
- October 28, 2026
Posting Health
- Days active
- 0
- Repost count
- 0
- Trust Level
- 71%
- Scored at
- October 28, 2026
Signal breakdown
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