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$64k–$78k/yr
Full-time
bachelor degree
Competitive Salary, Equity, Unlimited Time Off Policy, Home Office Budget, Annual Learning Budget, Working From Home Budget
Posted 15d ago
~40 hrs/week
Responsibilities
Execute daily data collection tasks using ingestion tools and AI resources to support AML, CTF, and ABC fields. Verify data points and maintain documentation in Jira and spreadsheets while collaborating with the technical lead.
Requirements
Requires 0-2 years of experience in data entry or support and a bachelor's degree in a quantitative discipline. Advanced English proficiency and skills in Excel/Google Sheets are essential.
Full job description
Role Summary:
Supports data collection tasks under supervision, using related applications.
Learns team workflows, follows established procedures, and contributes to data quality.
Gains familiarity with internal systems and begins to understand the business context of data acquisition.
Collect the data that will be relevant to the Anti Money Laundering, Counter Terrorist Financing, and Anti-Bribery & Corruption fields, ranging from sanctioned entities to politically exposed people.
This role is focused on learning and execution, with increasing autonomy over time.
Core Responsibilities
Execute daily data collection tasks using Mozenda/ingestion tool, leveraging HTML, XPath and RegEx within the tool, along with Excel/Google Sheets, internal platforms, and AI resources, while strictly following established workflows and guidelines.
Verify and validate simple data points; escalate anomalies to more experienced team members.
Maintain and update relevant documentation (e.g., Jira tickets, source checklists, spreadsheets) based on Team Lead guidance following each assignment.
Participate actively in team stand-ups and other team meetings.
Communicate daily progress, questions, and blockers to the Tech/Team Lead.
Foster strong collaboration and clear communication with colleagues to ensure efficient teamwork and smooth task execution.
Competencies & Skills
Excel/Google Sheets proficiency
Strong attention to detail
Problem-solving mindset
Clear oral and written communication
Proactive feedback seeking
Advanced level of English
AI prompting skills
Qualifications & Experience
0–2 years in data-entry, support, or similar roles/internships
Advanced level of English
Bachelor’s degree in any quantitative discipline or equivalent
Nice to Haves
Understanding of how HTML, RegEx and Xpaths work
Familiarity with other coding languages is a plus
Experience with Jira, Confluence, or similar documentation tools
What’s in it for you?
Competitive Salary
Equity as we want you to have a part of what we are building
Unlimited Time Off Policy- A work-life balance and focus on our wellbeing are critical to keeping us performing at our best.
We embrace a hybrid approach that requires employees to be in the office for two days a week. We strongly believe that this approach fosters collaboration and enables the building of meaningful relationships.
You will also get an annual budget to kit out your home office
Opportunity to work on innovative projects with smart like-minded people who are keen to share their knowledge and continuously improve
Annual learning budget to drive your performance and career development
Working from home budget
Meal Vouchers 45 RON/ Day
Access to an Employee Assistance Programme (Atlas)
Medical Insurance
7Card Subscription (upon request)
The base salary range for this role is 64,000 -78,000 RON (annual gross) + equity and benefits. The actual pay may vary based on factors such as location, experience, and skills.
About us:
Our mission is to empower every business to eliminate financial crime.
By harnessing AI, a unified platform, and an extensive partner ecosystem, we help customers turn compliance into a catalyst for growth, operational resilience, and enduring regulatory trust.
More than 3,000 enterprises across 75 countries rely on our end-to-end platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff.
ComplyAdvantage is headquartered in London and has global hubs in New York, Lisbon, Singapore, and Cluj-Napoca. It is backed by Balderton Capital, Index Ventures, Ontario Teachers’ Pension Plan, Goldman Sachs, and Andreessen Horowitz. Learn more about compliance re-engineered for the age of AI at complyadvantage.com.
FinCrime compliance re-engineered for the age of AI
Industry
Software Development
Company size
201-500 employees
Founded
2014
Headquarters
London, England
LinkedIn followers
69,614
Total funding
$108M
Our mission is to empower every business to eliminate financial crime.
By harnessing AI, a unified platform, and an extensive partner ecosystem, we help customers turn compliance into a catalyst for growth, operational resilience, and enduring regulatory trust.
More than 3,000 enterprises across 75 countries rely on our end-to-end platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff.
ComplyAdvantage is headquartered in London and has global hubs in New York, Lisbon, Singapore, and Cluj-Napoca. It is backed by Balderton Capital, Index Ventures, Ontario Teachers’ Pension Plan, Goldman Sachs, and Andreessen Horowitz. Learn more about compliance re-engineered for the age of AI at complyadvantage.com.
Offices: Fetter Lane, 2nd Floor, Fetter Yard, London, England EC4A 1AD, GB · Somesului Street, 34-36, Cluj-Napoca , Cluj-Napoca 400145, RO · 9 East 38th Street, 3rd Floor, New York, New York 10016 , US · 26 China Street, Far East Square, Singapore, Singapore 049568, SG
AML KYC SolutionsTransaction MonitoringPEPs and Sanctions ScreeningAdverse Mediaand Fraud DetectionComplianceFraud DetectionArtificial IntelligenceRisk ManagementInsurTech
How many Technology jobs are open in Cluj-Napoca, Romania right now?
There are currently 250 open technology positions in Cluj-Napoca, Romania listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Technology roles in Cluj-Napoca, Romania?
Companies currently hiring include AgileEngine, Bosch, Marsh McLennan, BMW TechWorks Romania, Flutter International, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Technology jobs in Cluj-Napoca, Romania?
Yes — 203 of the 250 open technology positions offer remote or hybrid work (61 remote, 142 hybrid).
How do I apply for Technology jobs in Cluj-Napoca, Romania?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.