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Salary
$14k – $17k per year (gross)
Location
In office (Cluj-Napoca)
Seniority
Junior
Employment
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Overview
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ComplyAdvantage is a London company founded in 2014 that builds financial crime risk data and screening technology. It maintains a real time database of sanctions, watchlists and adverse media that banks and fintechs use to screen customers and transactions. The company applies machine learning to reduce the false positives that dominate traditional compliance alerts.

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.

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