Dyninno

Compliance Specialist

Premium
Dyninno
Не указана
На территории работодателя
От 1 года
Полный день

We’re looking for a Compliance Specialist to join our fast-growing Fintech team. You’ll play a key role in ensuring we meet regulatory obligations across our multiple jurisdictions. This is an excellent opportunity for someone with at least one year of experience in AML, KYC, or a related compliance role.

What You’ll Do:

  • Monitor customer transactions to detect suspicious, fraudulent, or unusual activity.
  • Conduct KYC refreshes and periodic reviews, ensuring client profiles and documentation remain up to date.
  • Investigate alerts, assess risks, and document findings in line with internal policies and regulatory standards.
  • Analyse customer behaviour and corporate structures to identify financial crime risks.
  • Escalate high-risk cases and collaborate with Compliance, Risk, and Legal teams.
  • Maintain awareness of regulatory developments and apply them to daily work.
  • Recommend process improvements to strengthen compliance controls.

What We’re Looking For

  • Minimum 1 year of experience in either transaction monitoring, AML, or KYC review.
  • Strong understanding of AML/KYC frameworks, particularly in fintech, payments or banking.
  • Familiarity with payment flows and financial crime typologies.
  • Good analytical, communication, and documentation skills.
  • Ability to work independently in a fast-paced, dynamic environment.
  • Fluent in English.

Benefits:

  • Ultra-modern new office in Chisinau, Sculeni (Calea Iesilor, 6A)
  • Full-time official employment in IT Park Company (we are interested in long-term collaboration)
  • Full-time schedule
  • Hands-on experience with industry-defining innovative trends
  • Stable and transparent work remuneration system
ÎN PARTENERIAT CU:
Agenția Națională pentru Ocuparea Forței de MuncăCancelaria de Stat | Guvernul Republicii MoldovaFuncţii publice vacante in Moldova