Credit & AML Junior Analyst
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Job Location:
Monthly Salary:
Posted on:
3 hours ago
Vacancies:
1 Vacancy
Job Summary
Career Area:
FinanceJob Description:
Your Work Shapes the World at Caterpillar Inc.
When you join Caterpillar yourejoining 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 dontjust 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
- Bachelors 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 worlds 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 2025 - November 30 2025Caterpillar is an Equal Opportunity Employer. Qualified applicants of any age are encouraged to apply
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Required Experience:
Junior IC
Key Skills
- Financial Statement Preparation
- Credit Analysis
- Cash Flow Analysis
- Math
- Banking
- Analysis Skills
- UCC Law
- Underwriting
- Financial Analysis
- Financial Modeling
- Financial Report Interpretation
- Word Processing
About Company
Caterpillar is the world’s leading manufacturer of construction and mining equipment, diesel and natural gas engines, industrial turbines and diesel-electric locomotives.
