Compliance Specialist

We’re looking for a Compliance Specialist to join our fast-growing Fintech team. You’ll play a key role in ensuring we meet regulatory obligations across our multiple jurisdictions. This is an excellent opportunity for someone with at least one year of experience in AML, KYC, or a related compliance role.

What You’ll Do:

Monitor customer transactions to detect suspicious, fraudulent, or unusual activity.
Conduct KYC refreshes and periodic reviews, ensuring client profiles and documentation remain up to date.
Investigate alerts, assess risks, and document findings in line with internal policies and regulatory standards.
Analyse customer behaviour and corporate structures to identify financial crime risks.
Escalate high-risk cases and collaborate with Compliance, Risk, and Legal teams.
Maintain awareness of regulatory developments and apply them to daily work.
Recommend process improvements to strengthen compliance controls.

What We’re Looking For

Minimum 1 year of experience in either transaction monitoring, AML, or KYC review.
Strong understanding of AML/KYC frameworks, particularly in fintech, payments or banking.
Familiarity with payment flows and financial crime typologies.
Good analytical, communication, and documentation skills.
Ability to work independently in a fast-paced, dynamic environment.
Fluent in English.

Benefits:

Ultra-modern new office in Chisinau, Sculeni (Calea Iesilor, 6A)
Full-time official employment in IT Park Company (we are interested in long-term collaboration)
Full-time schedule
Hands-on experience with industry-defining innovative trends
Stable and transparent work remuneration system