Risk Analyst/ Conformitate
A strong, innovative, flexible and creative team, being the first choice in matters of employment has available vacancies.
If you are interested in a personal developing within a great working environment, based on many motivational factors, do not hesitate to forward your resume to us!
If you have experience with payments, bank cards or wire transfers, and you are looking for a full-time job - you are our perfect candidate.
- Transaction Monitoring – general knowledge and understanding of the process;
- Risk based monitoring and analysis of transactions: deep analysis of high amount of data;
- Risk assessment of the company’s projects;
- Understanding of Schemes rules and requirements (Mastercard, Visa, etc);
- Reporting trends and data to senior management;
- Creating and understanding of specific requirements for clients;
- Chargebacks, refunds and recalls understanding.
- Fluent English (spoken and written interaction) is a must;
- Good team player and stress-resistance skills;
- Good attention to detail and accuracy;
- Understanding or experience in Banking and Payments is desired;
The Company is offering:
- Salary starting from 8000 MDL;
- Official contract according to MD law;
- Ultra-modern office in the very centre of Chisinau;
- Full paid training;
- Paid lunch;
- Fruits, coffee machine and regular team buildings;
- Friendly environment;
Interested candidates are requested to send their CV at the following e-mail address: email@example.com
PLEASE NOTE: ONLY ENGLISH APPLICATIONS WILL BE CONSIDERED!
In the subject line, please specify the following: Risk Analyst Application.