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.