Tasks according to job description.

Higher education in the field of law, economics, or finance

Minimum 2 years of experience in the financial, legal, or regulatory field

In-depth knowledge of the applicable legislation (UCN, AML/CFT, etc.)

Analytical thinking, attention to detail, confidentiality

Languages spoken: Fluent Romanian and Russian; English – intermediate level (B1–B2)

Performance bonuses and meal vouchers;

Modern office equipped with necessary utilities;

Gifts for certain events;

Additional days off (for the employee's birthday);

Regularly organized training sessions to improve your performance and professional skills;

Payment for professional and personal development courses;

Organized team-building events to motivate and connect with the team;

Advantageous conditions on the company's products for employees;

Stable work schedule, Monday to Friday, based on the 09:00-18:00 timetable;

A favorable and friendly work environment.