Monitoring Analyst / AML&Compliance
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 amount 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 senior management
- Dealing with Law Enforcement questions and investigations
- Dealing with chargebacks, refunds and recalls – general knowledge and understanding of the process.
Location:
- Chisinau, Moldova
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 development of the company
- Ability to deal with multiple tasks at once and stick to deadlines
- Proper time management capabilities
- Full-time availability is a must.
The Company is offering:
- Official contract according to MD Legislation
- Benefits of the IT Park according to IT park Legislation
- Full paid training
- Paid lunch or compensation
- Fruits, coffee machine and regular team buildings
- Flexible working hours and other benefits
- International work experience and friendly environment.
No banking information available.