Website
https://www.moorwand.com/Job vacancies
1
Scope of activity
IT and Technology
Company size
51 - 250
Moorwand is a London-based payments solutions provider offering Issuing, Digital Banking, Digital Banking Direct and Compliance Services. We support innovators in the payment and financial technology space by providing access to card schemes and banking services, in addition to various payment services.
Moorwand’s vision is to transform payments compliance into an enabler of innovation for banks, fintech's, and payment companies. We don’t think it has to be complicated, so we provide specialist expertise to help our clients create the best fintech products. Our legal and payments experience makes us uniquely placed to support our clients to understand the impact of regulations, whilst we anticipate the next wave of innovation before it breaks.
Moorwand is licensed by the Financial Conduct Authority of the United Kingdom as a regulated Electronic Money Institution to issue electronic money and provide payment services.
Negotiable
The Moorwand team is looking for a diligent and motivated Transaction Monitoring Assistant to support efforts in identifying, analyzing, and mitigating suspicious financial activities, including potential money laundering, fraud, and other financial crimes. This role is pivotal in assisting Moorwand's compliance with anti-money laundering (AML) regulations, counter-terrorist financing (CTF) requirements, and other relevant legal standards.As a Transaction Monitoring Assistant, you will play a key role in supporting the team by conducting initial reviews of transactional activities, flagging potentially suspicious patterns, and maintaining accurate records of findings. You will work closely with Senior Analysts and other team members, contributing to the organization’s efforts to mitigate regulatory risks, safeguard its reputation, and minimize exposure to financial losses.This position offers a valuable opportunity to develop your skills and grow in the field of financial crime prevention while being part of a collaborative and forward-thinking team.
sec. Centru
2025-11-27
Chişinău, Moldova
