Monitoring Specialist

Bucharest, Romania

Now we are seeking an experienced and highly motivated Monitoring Specialist to join our rapidly growing team in the Romanian office. The 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.

This is what you'll do:

  • Collect and document data, including KYC information, relevant account, and transaction 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.
  • Disposition and fully document all alerts, including supporting data, analysis, and rationale within the case management system in a timely manner.
  • 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 in order to ensure compliance requirements are being met, and proactively foster a Compliance culture.
  • Participate in the development of goals and execution of strategies within the function or department.

Monthly / Weekly Responsibilities:

  • Review transaction alerts as per Wallter monitoring procedures.
  • Identify new patterns and adapt the monitoring process accordingly.

Ad Hoc Duties:

  • Distribute workload within the team
  • Prepare a performance report
  • Support KYC team
  • Train new employees
  • Support new projects
  • Support P&P updates

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, decipher higher risk attributes (transactional, geographical, product, customer type, etc.), and disposition appropriately.
  • 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 issues and AML suspicious activity transaction monitoring systems, KYC issues, and analytical tools are helpful.
  • Comfortable with completing repetitive tasks for long periods.
  • Capable of using the Internet for research and problem-solving.

We Are Offering

  • Global team and international environment;
  • Growth and development opportunities in a fast-paced Fintech company Compliance department;
  • Competitive salary package;
  • All needed training possibilities;
  • Additional health insurance;
  • Culture that focuses on equality.
  • Competitive salary package (up to 2000 EUR bruto, depending on experience)
  • 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!