Compliance Analyst

We are Dahts — a fresh, agile, and international team delivering innovative digital banking and compliance solutions. Backed by experts with over 20 years of experience and driven by a young, dynamic crew, we combine flexibility, global reach, and a growth-minded culture.

We are expanding our Compliance team and looking for a proactive individual to join us as a Compliance Analyst, someone who values integrity, curiosity, and collaboration. At Dahts the right attitude matters most — we’ll teach you the rest through hands-on training and mentorship. Join us to help shape compliance processes and grow your career in a supportive, forward-thinking environment.

Job responsibilities:

• Develop onboarding processes to ensure accurate collection of client information;
• Work with various types of customers across different projects (based in the UK, Malta and Lithuania) to meet company and customer needs. The compliance is focused in banking in the UK and EU specifically payment account issuance and payment services (including the issuance of cards and card acquiring);
• Perform the risk assessment verification of potential customers - general knowledge and understanding of this process would be an advantage;
• Conduct core Customer Due Diligence reviews (KYC/KYB verification, Sanctions checks);
• Collaborate with internal teams to ensure alignment with international compliance standards and resolve routine issues;
• Assist the Compliance Manager in providing support and guidance for key business developments;
• Help review, investigate, and escalate any alerts or potential AML/CFT risks;
• Present your findings to the team in a clear and concise manner;

Our ideal candidate should have:

• University degree in Finance, Economy, Law or another relevant field 
• English level B2 (both written and spoken) or higher;
• Previous 1-2 years of experience in Banking/ Legal/ Compliance or similar sectors;
• Proven ability to work independently, demonstrating initiative and effectively managing multiple priorities and tasks;
• General understanding of Anti-Money Laundering, Customer Onboarding, KYC/KYB verifications, transaction monitoring systems and controls, risks mitigation, customer and transactions screening;
• Strong attention to details and accuracy;
• Motivation to grow personally while actively supporting the company’s growth;
• A friendly, helpful, and positive manner with an optimistic, open, and flexible approach;

The Company is offering:

• Modern office in the center of Chisinau;
• Paid trainings for skills development;
• Paid lunches;
• Well-being benefits (fruits, tea/coffee, cookies etc);
• Team building activities and corporate evens;
• Flexible working hours;
• Monthly compensation for sport activities;
• International work experience and environment;

We are continuously striving to be an equal opportunity employer and we prohibit any discrimination based on sex, disability, origin, sexual orientation, gender identity, age, race, or religion. We believe that our diversity, breadth of experience, and multiple points of view are among the leading factors in our success.

If you believe you don’t fully meet the above-mentioned experience, don’t worry — we still encourage you to send your CV. Dahts carefully reviews every application and is committed to building strong, long-term collaborations.

Candidates are requested to send their CV in ENGLISH at the following e-mail address: info@dahts.com

ONLY full-time applicants will be considered.
By submitting your CV, you agree to the processing of your personal data as part of the recruitment process.