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.
Fraud and transaction monitoring using a risk-based approach.
Prevention and detection of possible fraud and financial crime.
Data analysis and reporting trends and data to the Line manager.
Conduct thorough risk assessments of transaction patterns and account activities, applying analytical skills to detect and mitigate potential risks related to money laundering, fraud, and other financial crimes.
Understanding of Schemes rules and requirements and applying them to products and services as appropriate.
Ensure compliance with applicable regulatory requirements, Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations, as well as industry best practices. Maintain up-to-date knowledge of regulatory changes and adjust processes accordingly.
Minimum 1 year of experience in a fintech or financial services environment
English level B2 or higher, both written and spoken – mandatory
Basic understanding of AML/CTF principles or willingness to learn.
Strong analytical skills and attention to detail.
Ability to handle sensitive information with discretion and maintain confidentiality.
Proficiency in using Microsoft Office and data management tools.
Excellent communication and teamwork skills.
Prior experience in a compliance or monitoring role is a plus but not required.
Office in the center of Chisinau with all the facilities and relaxing areas;
Full paid training;
Paid lunch or compensation;
Sport benefit
Flexible working hours and other benefits;
International work experience and environment.
The salary will be specified during the interview.
Full-time work schedule.
