Compliance Monitoring Officer - Bucharest, Romania

We are seeking a Compliance Monitoring Officer for our Bucharest, Romania branch. In this role, you will collaborate closely with our international compliance team to help ensure that our continued growth is grounded in integrity and particularly a robust, sustainable compliance monitoring framework.

Requirements

• Master's degree or equivalent in business law, banking and financial law, financial economics, or a related field
• 3 to 5 years of experience in compliance or audit, with a focus on compliance monitoring, permanent controls, or AML/CFT
• Solid understanding of AML/CFT regulatory frameworks, including Legea nr. 129/2019, NBR Regulation No. 2/2019, EU AML Directives and related EBA guidelines

Benefits

• Diverse missions and projects in an innovative and growing Fintech company
• Meaningful role within the second line of defence, with real visibility and impact
• Professional, international team with a collaborative and flat hierarchy
• Dynamic and supportive work environment in Bucharest