Junior AML Officer

3 days ago

Bucharest Metropolitan Area, Romania Winner Full time 15,000 - 30,000 per year

Are you detail-oriented, analytical, and eager to grow in the AML/CFT field? Join our Compliance team as a Junior AML Officer and help us maintain a strong, effective AML framework.

What You'll Do

  • Provide support in the implementation and ongoing maintenance of the AML compliance framework, under the guidance of the MLRO and with approval from the Head of Compliance
  • Assist in updating AML policies, procedures and internal controls in line with new legal and regulatory requirements
  • Support the monitoring of customer activity and transactions to identify potential red flags and suspicious indicators
  • Review internal alerts and prepare preliminary SAR assessments for MLRO review and Head of Compliance approval
  • Assist the MLRO in collecting and organizing documentation required for SAR decision-making
  • Contribute to the data collection process for the company's periodic AML risk assessments
  • Support the application of the risk-based approach in CDD/EDD processes and in transaction monitoring
  • Perform routine reviews to identify and maintain records of high-risk customers
  • Collect, verify and update KYC/CDD documentation, including information on beneficial owners
  • Perform and document screening checks related to PEPs, sanctions and adverse media, and report findings appropriately
  • Escalate to the MLRO any discrepancies, higher-risk situations or sensitive information identified during due diligence
  • Support the organization and delivery of internal AML training sessions
  • Manage AML documentation and records (CDD files, internal SARs, AML registers, training logs) in line with legal and internal requirements
  • Maintain AML systems and records in accordance with MLRO instructions and applicable legislation
  • Participate in periodic testing of AML systems and internal controls
  • Identify operational gaps or non-compliance issues and propose improvements to the MLRO
  • Support internal and external AML audits with relevant data and documentation
  • Prepare preliminary AML materials, analyses and reports to be consolidated by the MLRO for senior management
  • Centralize and maintain data related to AML risks, incidents and controls

What We're Looking For

  • University degree (Law, Economics, Public Administration preferred).
  • Previous compliance/AML experience is a plus
  • Advanced English skills.
  • Basic knowledge of AML/CFT regulations and CDD/EDD processes.
  • Strong attention to detail, integrity, and analytical skills.
  • Ability to manage multiple tasks and a willingness to learn.

Why Join Us?

  • Work closely with a dedicated Compliance team.
  • Gain hands-on experience in AML operations and regulatory compliance.
  • Opportunity to grow professionally in a dynamic, supportive environment.

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