Finance Analyst

We are Dahts — a fresh, agile, and international team delivering innovative digital banking and compliance solutions. Backed by experts with over 20 years of experience and driven by a young, dynamic crew, we combine flexibility, global reach, and a growth-minded culture.

We are expanding our Finance team and looking for a proactive individual to join us as a Finance Analyst. The role is hands-on and covers financial analysis, reporting, reconciliations and support of regulatory finance activities, working closely with the Finance Manager.

At Dahts the right attitude matters most — we’ll teach you the rest through hands-on training and mentorship. Join us to help shape compliance processes and grow your career in a supportive, forward-thinking environment.

Job responsibilities:

Accounting & Financial Reporting (Moldova)

• Maintain and support MD financial and tax accounting.
• Ensure timely and accurate recording of all economic and financial operations in the accounting system.
• Prepare and submit tax, regulatory, and statistical reports in accordance with MD legislation and reporting deadlines.
• Support month-end and quarter-end close activities, including journal entries, balance sheet reconciliations, variance analysis, and financial reporting.
• Produce internal management reports and financial analysis to support management decision-making.

Transaction & Payments Operations

• Support the timely and accurate processing of customer transactions, ensuring compliance with internal procedures, contractual terms, and applicable regulatory and scheme requirements.
• Monitor real-time payment and transaction flows, identifying trends, anomalies, or potential issues and escalating them in accordance with internal procedures.
• Manage and resolve transaction exceptions, including unallocated, suspended, failed, and pending payments, within defined timelines.
• Investigate and resolve payment-related queries raised by Customer Support, Compliance, or other internal teams.
• Assist in resolving complex or ad-hoc payment issues in close cooperation with internal stakeholders.
• Liaise directly with banks, payment providers, and transaction partners to resolve payment and settlement queries.
• Identify daily treasury funding requirements and support the timely execution of treasury movements and settlements.
• Prepare daily bank, customer, and settlement reconciliations in line with the reconciliation policy and internal deadlines.

Controls, Compliance & Process Improvement

• Identify and escalate potential internal policy breaches or regulatory issues in a timely manner.
• Follow all internal finance and payments procedures, ensuring they are applied consistently and accurately.
• Support the maintenance of up-to-date, well-documented finance and payments processes.
• Identify opportunities for process improvement and automation and assist in the implementation of enhancements and special projects.
• Collaborate with internal and external auditors by providing required documentation and explanations.

Our ideal candidate should have:

• University degree in Finance, Economics, Accounting or another relevant field 
• English level B2 (both written and spoken);
• Previous 1-2 years of experience in Banking/ Financial services/ Accounting/ Finance or similar sectors;
• In-depth knowledge of National Accounting Standards (MD), tax legislation, and labor law at an advanced level;
• Good knowledge of working with the 1C database;
• Excellent Excel skills;
• Proven ability to work independently, demonstrating initiative and effectively managing multiple priorities and tasks;
• General understanding of basic accounting principles and financial statements;
• Experience with reconciliations and transactional data;
• Strong analytical skills, attention to details, accuracy;
• Motivation to grow personally while actively supporting the company’s growth;
• A friendly, helpful, and positive manner with an optimistic, open, and flexible approach.

The Company is offering:

• Modern office in the center of Chisinau;
• Paid trainings for skills development;
• Paid lunches;
• Well-being benefits (fruits, tea/coffee, cookies etc);
• Team building activities and corporate evens;
• Flexible working hours;
• Monthly compensation for sport activities;
• International work experience and environment.

We are continuously striving to be an equal opportunity employer and we prohibit any discrimination based on sex, disability, origin, sexual orientation, gender identity, age, race, or religion. We believe that our diversity, breadth of experience, and multiple points of view are among the leading factors in our success.

If you believe you don’t fully meet the above-mentioned experience, don’t worry — we still encourage you to send your CV. Dahts carefully reviews every application and is committed to building strong, long-term collaborations. Candidates are requested to send their CV in ENGLISH at the following e-mail address: info@dahts.com.

ONLY full-time applicants will be considered.

By submitting your CV, you agree to the processing of your personal data as part of the recruitment process.