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;




  • 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