Junior Monitoring Specialist

Bucharest, Romania

Now we are seeking for highly motivated Junior Monitoring Specialist to join our rapidly growing team in the Romanian office. This is a great opportunity to start your career in the financial area and learn about AML. Junior Monitoring Specialist monitors transaction activity performed by Wallter customers and identifies patterns and trends associated with money laundering and any other potential risks related to Wallter. Own Sanction screening policy updates, the draft of documentation. Follow the newest sanctions list.

This is what you'll do:

  • Evaluate data on internal sources, screen and analyze information collected from external sources, and update internal files.
  • Collect and document data, information from public sources, and any other additional information to assist in the investigation of trends.
  • Review and analyze underlying data gathered to assess reasonable cause to advance an alert to Investigation or to clear it. Escalate issues to senior Compliance team members for final decision-making.
  • Maintain an up-to-date understanding of money laundering and terrorist financing issues, including, but not limited to, internal policies and procedures, regulations, industry best practices, criminal typologies, and developing trends.
  • Assist and support AML compliance team members to ensure compliance requirements are being met, and proactively foster a Compliance culture.

This is what you'll bring:

  • Exceptional research and analytical skills with the ability to analyze large amounts of data using MS Excel and other tools.
  • Strong documentation and organizational skills to clearly and accurately articulate alert disposition.
  • Technically adept, and able to use multiple operating systems for monitoring transactions and other data.
  • General understanding of AML.
  • Comfortable with completing repetitive tasks for long periods.
  • Fluent English (both written and verbal).
We Are Offering
  • Global team and international environment;
  • Growth developmental opportunities in a fast-paced Fintech company Compliance department;
  • All needed training possibilities;
  • Culture that focuses on equality.
  • Pet-friendly office

Please send us your resume in English. If we think you’d be well suited, we’ll send you an invitation for a screening call with one of our colleagues so that we can get to know you better. We aim to get in touch within two weeks of your submission, so if you haven’t heard back from us by then, your application likely won’t proceed at this time.

Easy to apply!

Send your resume/CV to 
 and include in your email the following information:

>> the Job Title that caught your attention and you want to apply for;
>> few words about you, who you are, what you do, why did you choose Wallter, etc. Just to get to know you a little more.

Thank you! We look forward to meeting you!