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 13th year, with close to 400 employees in offices across Europe and the UK, 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.
We are looking for an ambitious and bright Mid Backend Engineer who is eager to build and run services in our Compliance & FinCrime domain. If you're looking for a company where you can grow fast both professionally and personally, you might have just found one!
The Compliance & FinCrime team builds the core systems that protect our customers and our business. Our work ensures that transfers are safe and compliant end to end. We design and operate services for KYC and ongoing due diligence, screening and monitoring, fraud detection and prevention, decisioning, and case management. We also develop internal tools that empower operational teams to act quickly and effectively.
Current and past projects include integrating with identity verification and screening providers, building real‑time decisioning and rules engines, improving device and behavioural risk signals, enriching fraud analytics with partners, and scaling case workflows and controls across markets and licenses.
Being part of the Compliance & FinCrime engineering team means having a direct and measurable impact on customer trust, regulatory compliance, and company resilience. Engineers on this team solve complex, high‑throughput problems while building systems that make real‑time risk decisions across the globe. It’s a fast‑moving, high‑impact domain that offers deep technical challenges and meaningful outcomes. Team members also get the opportunity to work closely with major financial institutions, leading risk vendors, and cross‑functional partners across Product, Data, and Operations.
You’ll report to our Engineering Manager.
Check out our full stack here: https://stackshare.io/transfergo/transfergo
At TransferGo, we offer competitive rewards to all people. We know that recognition is about more than just money, and we’ve fostered a culture of kudos to shine a light on the great work throughout the business, and the people making it all happen. We hold regular in person events to connect with each other and help all our TransferNauts to grow with a generous training allowance. We believe that empowering people makes for a happier and more effective workforce. This means we enable anyone who wants to pursue initiatives that deliver real value for our migrant customers.
Check out our full stack here: https://stackshare.io/transfergo/transfergo
