Monitoring Analyst / AML&Compliance





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 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
  • Dealing with Law Enforcement questions and investigations
  • Dealing with chargebacks, refunds and recalls – general knowledge and understanding of the process.




  • Chisinau, Moldova



Essential Requirements:

  • Fluent English (spoken and written interaction) is a must
  • Understanding and experience in Banking and Payments
  • Strong analytical skills
  • Good team player and stress-resistance skills
  • Good attention to detail and accuracy
  • Desire to develop yourself and contribute to development of the company
  • Ability to deal with multiple tasks at once and stick to deadlines
  • Proper time management capabilities
  • Full-time availability is a must.



The Company is offering:

  • Official contract according to MD Legislation
  • Benefits of the IT Park according to IT park Legislation
  • Full paid training
  • Paid lunch or compensation
  • Fruits, coffee machine and regular team buildings
  • Flexible working hours and other benefits
  • International work experience and friendly environment.