Analyst, QC Layer

19 hours ago

Bucharest, Bucureşti, Romania Exiger Full time €15,000 - €30,000 per year

Exiger Diligence focuses on due diligence research for a variety of clients using a wide range of research tools to gather risk and compliance intelligence on individuals and companies.

The research is then analyzed and developed into a narrative report, which is used by clients to understand the general background of the subject, assess the subject's legitimacy and reputation, and inform strategic decision-making.

This is a full-time opportunity located in Bucharest, Romania.

Analysts are creative and inquisitive. They use a wide range of research tools to gather risk and compliance intelligence on individuals and companies. Analysts work both independently and collaboratively on research and reports for a variety of domestic and international clients.

Please submit an English version of your resume to be considered for our Analyst role

Key Responsibilities

  • Work with a growing team to research and investigate cases using a combination of transactional information, customer due diligence, case management system information, web-based compliance tools, and open source searches.
  • Apply diligence in reviewing files and data to identify deficiencies, discrepancies, and omissions.
  • Review negative news, sanctions, and/or Politically Exposed Persons (PEP) alerts.
  • Investigate and/or escalate any identified risk factors.
  • Exercise independence in recommending cases for escalation or closure.
  • Develop and maintain professional working relationships with colleagues and clients.

Knowledge & Skills

  • Strong analytical and research skills.
  • Attention to details.
  • Solid communication (written and verbal) and organizational skills.
  • Ability to deliver high quality work in a fast-paced, high volume environment with strict deadlines.
  • Strong commitment to continuous improvement and learning, with an openness to receiving feedback and training.
  • Team player with high level of initiative and a proactive approach to work.
  • Ability to work effectively in a team as well as independently; takes ownership of tasks and follow up to ensure that they are successfully brought to completion.
  • Ability to utilize technology to solve problems.

Professional Experience Required

  • Proficient written and verbal English language skills.
  • Bachelor's Degree required.
  • 0-2 years of professional experience.

Exiger is revolutionizing the way corporations, government agencies and banks manage risk and compliance with a combination of technology-enabled and SaaS solutions. In recognition of the growing volume and complexity of data and regulation, Exiger is committed to creating a more sustainable risk and compliance environment through its holistic and innovative approach to problem solving. Exiger's mission to make the world a safer place to do business drives its award-winning AI technology platform, DDIQ, built to anticipate the market's most pressing needs related to evolving ESG, cyber, financial crime, third-party and supply chain risk. Exiger has won 30+ AI, RegTech and Supply Chain partner awards.

Exiger's core values are courage, excellence, expertise, innovation, integrity, teamwork and trust.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.

Exiger's hybrid work policy is periodically reviewed and adjusted to align with evolving business needs.

  • Data Architect

    19 hours ago

    Bucharest, Bucureşti, Romania Scopeworker Full time 120,000 - 240,000 per year

    QualificationsBachelor's or Master's degree in Computer Science, Mathematics or similar field (PhDs will be given preference) 7+ years of experience working with massive data Strong knowledge of public cloud (AWS) Experience with data acquisition (API calls/FTP downloads), ETL, transformation/normalization Proficiency in ETL process is mandatory Experienced...

  • AcademiQ - Internship Analist Chimist

    19 hours ago

    Bucharest, Bucureşti, Romania Zentiva Full time 20,000 - 25,000 per year

    Ce iti oferim prin Zentiva AcademiQ: Training teoretic si practic in cadrul laboratorului de control al calitatii;Familiarizare cu proceduri si standarde GMP si EHS;Posibilitatea de a lucra cu echipamente si tehnici moderne de analiza (inclusiv HPLC);AZndrumare si mentorat din partea specialistilor nostri;Sansa de a te angaja, la finalul perioadei de...

  • Data Analyst

    1 week ago

    Bucharest, Bucureşti, Romania SCOR Full time €30,000 - €60,000 per year

    At our brand-new Shared Business Platform (SBP) in Bucharest, we offer a dynamic environment where career growth is actively supported through internal mobility, globally recognized certifications, and continuous professional development. We value work–life balance, offering flexible work arrangements, and wellbeing initiatives that help you thrive both...

  • AcademiQ

    19 hours ago

    Bucharest, Bucureşti, Romania Zentiva Full time 20,000 - 25,000 per year

    Ești absolvent deChimiesau domenii conexe și îți dorești o carieră într-o companie farmaceutică de top?Acum ai șansa să faci primul pasZentiva lanseazăZentiva AcademiQ– un program intensiv depractică și instruire pe o perioadă de 3 luni, dedicat absolvenților de licență care își doresc să se dezvolte profesional în domeniulControlului...

  • TA&A Senior Data Analyst

    1 week ago

    Bucharest, Bucureşti, Romania SCOR Full time €30,000 - €60,000 per year

    At our brand-new Shared Business Platform (SBP) in Bucharest, we offer a dynamic environment where career growth is actively supported through internal mobility, globally recognized certifications, and continuous professional development. We value work–life balance, offering flexible work arrangements, and wellbeing initiatives that help you thrive both...

  • Service Delivery Manager SCUT Entity

    6 days ago

    Bucharest, Bucureşti, Romania Orange Full time €90,000 - €120,000 per year

    SCUT is an independent entity, Orange Romania being its main shareholder, as part of its strategy to strengthen digital resilience at a national level. The company provides a unified protection service, which offers a complete and modular vision of customer infrastructures, multiple layers of protection and a coordinated response to incidents.SCUT is...

  • Cybersecurity AI Engineer

    2 weeks ago

    Bucharest, Bucureşti, Romania MSD Romania Full time €40,000 - €80,000 per year

    Job DescriptionThe Cyber Defense AI & Automation team are seeking a Cybersecurity AI Engineer to design and implement AI-driven automation that transforms how we defend the enterprise. This role focuses on building security-aware AI agents and automated workflows that integrate across cloud, identity, endpoint, and network security platforms. You will use...

  • Cybersecurity AI Engineer

    2 weeks ago

    Bucharest, Bucureşti, Romania MSD Full time €40,000 - €80,000 per year

    Job DescriptionThe Cyber Defense AI & Automation team are seeking a Cybersecurity AI Engineer to design and implement AI-driven automation that transforms how we defend the enterprise. This role focuses on building security-aware AI agents and automated workflows that integrate across cloud, identity, endpoint, and network security platforms. You will use...

  • Cybersecurity AI Engineer

    2 weeks ago

    Bucharest, Bucureşti, Romania MSD Full time €90,000 - €120,000 per year

    Job DescriptionThe Cyber Defense AI & Automation team are seeking a Cybersecurity AI Engineer to design and implement AI-driven automation that transforms how we defend the enterprise. This role focuses on building security-aware AI agents and automated workflows that integrate across cloud, identity, endpoint, and network security platforms. You will use...

  • AI Engineer

    19 hours ago

    Bucharest, Bucureşti, Romania MSD Full time

    Job DescriptionThe Cyber Defense AI & Automation team are seeking a Cybersecurity AI Engineer to design and implement AI-driven automation that transforms how we defend the enterprise. This role focuses on building security-aware AI agents and automated workflows that integrate across cloud, identity, endpoint, and network security platforms. You will use...