Monitoring Analyst / Manager | AML&Compliance

A strong, innovative, flexible and creative team, being the first choice in matters of employment has available vacancies.
If you have experience with payments, bank cards/wire transfers, anti-money laundering/compliance, banking or audit environment, and you are looking for a full-time job and personal development - you are our perfect candidate.

Job Description:

• Transaction Monitoring related activities, understanding of banking systems and the process behind monitoring;
• AML/Compliance processes and obligations;
• Risk-based monitoring and analysis of transactions/customers: deep analysis of large amounts of data;
• Risk assessment of the company’s projects - general knowledge and understanding of the process;
• Awareness of Schemes rules and requirements (Mastercard, Visa, etc.);
• Reporting trends and data to the management;
• Dealing with Law Enforcement questions and investigations;
• Dealing with chargebacks, refunds, and recalls - general knowledge and understanding of the process.

Essential Requirements:

• Fluent written and spoken English C1 (it's a must);
• Financial and/or fintech background (it's a must);
• Strong analytical skills;
• Good team player and stress-resistance skills;
• Good attention to detail and accuracy;
• Desire to develop yourself and contribute to the development of the company;
• Ability to deal with multiple tasks at once and stick to deadlines;
• Proper time management capabilities;
• ONLY full-time applicants will be considered.

The Company is offering:

• Official contract according to MD Legislation;
• Benefits of the IT Park according to IT Park Legislation;
• Office in the center of Chisinau with all the facilities and relaxing areas;
• Full paid training;
• Paid lunch or compensation;
• Fruits, coffee machine, and regular team buildings;
• Flexible working hours and other benefits;
• International work experience and environment.

Interested candidates are requested to send their CV at the following e-mail address: HR@moorwand.com.

PLEASE NOTE: ONLY APPLICATIONS IN ENGLISH WILL BE CONSIDERED!

In the subject line, please specify the following: Monitoring Analyst Application.