Monitoring Analyst / Manager | AML&Compliance
Moorwand Solutions

15 октября 2024

Monitoring Analyst / Manager | AML&Compliance

A strong, innovative, flexible and creative team, being the first choice in matters of employment has available vacancies.

If you have experience with payments, bank cards/wire transfers, anti-money laundering/compliance, banking or audit environment, and you are looking for a full-time job and personal development - you are our perfect candidate.

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 amounts 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 the management;
  • Dealing with Law Enforcement questions and investigations;
  • Dealing with chargebacks, refunds, and recalls - general knowledge and understanding of the process.

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 the development of the company;
  • Ability to deal with multiple tasks at once and stick to deadlines;
  • Proper time management capabilities;
  • ONLY full-time applicants will be considered.

The Company is offering:

  • Official contract according to MD Legislation;
  • Benefits of the IT Park according to IT Park Legislation;
  • Office in the center of Chisinau with all the facilities and relaxing areas;
  • Full paid training;
  • Paid lunch or compensation;
  • Fruits, coffee machine, and regular team buildings;
  • Flexible working hours and other benefits;
  • International work experience and environment;
  • Starting salary from 17 000 MDL/net per month.

Interested candidates are requested to send their CV at the following e-mail address: HR@moorwand.com.

PLEASE NOTE: ONLY APPLICATIONS IN ENGLISH WILL BE CONSIDERED!

In the subject line, please specify the following: Monitoring Analyst Application.

Email:
HR@moorwand.com
+373 69850052

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