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Nicolae Pandi
Recruitment Consultant Accounting, Audit Tax, Finance & IT
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Junior AML & Credit Analyst
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Salary5.500 - 6.000 Ron NET / month + benefitsLocationBucharest, RomaniaIndustryFinancial ServicesJob DescriptionThis is a junior-level position within the Credit and Compliance function, suitable for students, recent graduates, or early-career professionals with up to one year of relevant experience. The role focuses on supporting AML, KYC, and basic credit activities through clearly defined procedures, close supervision, and structured learning. It does not involve independent decision-making or complex analysis and is designed to build a solid foundation in compliance and credit operations.
Responsibilities:
- Support client onboarding and periodic reviews by collecting, reviewing, and maintaining KYC documentation
- Perform basic AML and screening checks in line with internal procedures and guidance
- Monitor the validity of client documentation and follow up on missing or expired information
- Assist with daily screening activities and the handling of system-generated alerts
- Support transactional monitoring activities such as identifying third-party payments
- Maintain accurate records and documentation for compliance and credit purposes
- Provide administrative and data support to the credit and compliance teams
- Assist with simple credit-related tasks under supervision
Requirements:
- Ongoing or completed Bachelor’s degree in economics, finance, law, or a related field
- Open to students, recent graduates, or candidates with up to 1 year of experience in AML, KYC, credit, compliance, customer service, or administrative roles
Skills and profile:
- Fluent Romanian and good working English
- Strong willingness to learn and develop in AML, KYC, and credit processes
- High attention to detail and accuracy when handling documents and data
- Ability to follow procedures consistently and ask questions when unclear
- Basic proficiency in Excel and Microsoft Word
- Reliable, organized, and comfortable with routine and structured tasks
What this role is and is not:
- This role is a learning and execution-focused position with strong guidance and support
- This role is not a senior AML, compliance, or credit analyst position
- Prior deep regulatory or analytical expertise is not expected
Comp & Ben:
- Salary: 5.500 – 6.000 RON NET
- Quarterly performance-based bonus of 8% of annual salary, based on individual performance and company results
- Private medical insurance
- Additional benefit voucher
- Meal vouchers of 45 RON gross per working day
- Flexible working hours, with preferred start time between 08:00 and 09:00
- Annual leave increased based on tenure, with one additional vacation day granted for each year of service, up to a maximum of 25 days total
- 3 additional sick days per year without medical documentation
- Co-financing of English language courses
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