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