Compliance Specialist

Welcome to Dyninno, a San Francisco-based group of companies that has been providing top-notch products and services in finance, travel, and entertainment across 50 markets since 2004. In 2024 Dyninno proudly celebrates its 20th anniversary. Our passion for excellence has taken us far and wide, and we now have a team of over 5,400 professionals working from offices in the USA, UK, Colombia, Latvia, Moldova, Romania, Turkey, Uzbekistan, Egypt, and the Philippines.

Our multinational and multicultural family is united by a shared goal of changing lives and making dreams come true. Our corporate culture is all about creating a positive, nurturing environment where people can grow and thrive, and we’re always looking for like-minded individuals to join us on this incredible journey.

Position Summary:
Our professional team is looking for a highly motivated and results-driven 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.

BLOCK 1. Responsibilities

• 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, asses’ risks, and document findings in line with internal policies and regulatory standards.
• Analyze customer behavior 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.

BLOCK 2. Qualifications

• 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 English skills.

BLOCK 3. Benefits

• Be a part of a top-tier team, work on projects that reach millions worldwide, and create complex in-house products and solutions;
• Learn and exchange ideas in lectures and workshops led by colleagues and team leads;
• Full-time official employment in IT park Company ( we are interested in long-term collaboration);
• Enjoy employee discount programs and have fun at monthly internal activities and celebrations;
• Work from an ultra modern and well-equipped new office in Chisinau, Sculeni (Calea Iesilor, 6A)