Monitoring Representative/AML&Compliance

 

 

 

 

Job Description:

• Transaction Monitoring – general knowledge and understanding of the process;
• Risk based monitoring and analysis of transactions: deep analysis of large amount 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 senior management;
• Chargebacks, refunds and recalls – general knowledge and understanding of the process;

 

 

Location:

• Chisinau, Moldova

 

 

Essential Requirements:

• Fluent English (spoken and written interaction) is a must;
• Good team player and stress-resistance skills;
• Good attention to detail and accuracy;
• Understanding or experience in Banking and Payments is desired;
• 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;
• Modern 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;
• Friendly environment;
  …and much more