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;
- Starting salary from 17 000 MDL/net per month.
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.