Credit & AML Junior Analyst

4 days ago

Bucharest, Bucureşti, Romania Caterpillar Inc. Full time €30,000 - €60,000 per year

Career Area
Finance

Job Description
Your Work Shapes the World at Caterpillar Inc.
When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress and innovation here – we make it happen, with our customers, where we work and live. Together, we are building a better world, so we can all enjoy living in it.

You Will Be Responsible For The Following Tasks

  • Periodic review of the existing clients (incl. monitoring of expiry of identification documents; Identification of UBOs and consultation with UBO registry, Bridger alerts management)
  • Collaborating with the Compliance Risk Consultant on AML related activities
  • Support of ongoing transactional monitoring activities (identification of third-party payments, early buyouts)
  • Management of reminders in the event of no response from the customer on KYC refresh.
  • Initiate the daily screening process and manage the alerts (temporarily until this process gets automated)
  • Execution of anti-money laundering due diligence process during customer onboarding
  • Verification of Know Your Customer ("KYC") information
  • Identification of UBOs and consultation with UBO registry
  • Support in credit analysis of simple transactions

Requirements

  • Minimum 1-year professional experience in a similar position (Credit, Customer Service, AML)
  • Basic knowledge of KYC/AML regulations
  • Bachelor's degree in economics, law, finance or similar
  • Fluent Romanian and upper-intermediate English
  • Ability to recognize risks and ask the right questions to expose risks
  • High attention to details and accuracy
  • Good command of Excel and Word

We Offer

  • Full-time employment contract for around 1 year with possibility for extension
  • Monthly base salary and quarterly incentive compensation depending on individual performance & company results
  • Meal, holiday, cultural, gift vouchers within the established budget
  • An opportunity to work for the finance company of the world's largest construction equipment manufacturer
  • Individual medical insurance and Corporate Life & Accidental Death insurance

This Job Description is intended as a general guide to the job duties for this position and is intended for the purpose of establishing the specific salary grade. It is not designed to contain or be interpreted as an exhaustive summary of all responsibilities, duties and effort required of employees assigned to this job. At the discretion of management, this description may be changed at any time to address the evolving needs of the organization. It is expressly not intended to be a comprehensive list of "essential job functions" as that term is defined by the Americans with Disabilities Act.

Posting Dates
November 24, November 30, 2025

Caterpillar is an Equal Opportunity Employer. Qualified applicants of any age are encouraged to apply

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