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. Email:
HR@moorwand.com
+373 69850052