Payment Review Analyst with English - Iasi, on-site, Iasi

Are you fluent in English? Would you like to start your financial career while joining a team of game-changers who are powering the brands of the future in tech, finance, travel, fashion, healthcare, and more?
Our new opportunity as a Payment Review Analyst is made for you then.
🎯 About the Role
Role details
Location: Iasi
Work model: On-site, from our modern office in Iasi
Employment type: Full-time
Contract type: Permanent employment contract
🎯 What you will do
Conduct manual review of payment transactions flagged by automated screening due to potential recipient/watchlist matches or other ambiguous risk indicators
Analyze transaction details
Compare transactions with sanctions or internal screening results
Assess customer/KYC context
Document findings
Decide whether to release, hold, reject or escalate the payments
🎯 What We’re Looking For
Must-have requirements
Advanced English
Proactive
Self-motivated
Solution-oriented
Good PC Skills
Previous experience in KYC or KYB is a plus
🎯 What We Offer
Compensation
Competitive salary
Monthly performance bonus
Private medical subscription
EAP program (financial, psychological, personal development)
Fruits day
Bookster membership (library)
Social events (charity)
Benefit platform (meal tickets, transportation, vouchers & discounts, gym membership, and many more)
Referral bonuses (you can reach up to 5000 RON, depending on the campaign)
Eyeglasses discount (> 6 months in the company)
Easter/Christmas incentives (> 3 months in the company)
Fidelity Bonus - for each extra year spent in the company
Seniority bonus after 2/5/10 years in company
Free access to training courses
Growth and environment

Product knowledge training
Real career growth opportunities within a global brand
A supportive team culture and supportive managers
The chance to represent an international brand known for innovation and quality
An ESG-certified, people-centered and modern work environment
85% of our leaders started where you are
A workplace recognized as:
Employer of the Year - Romanian Business Services Forum & Awards 2026
Most Transformed Workplace - Romanian Business Services Forum & Awards 2025
Global Top 100 Inspiring Workplaces (2nd globally in 2025)
Proud of our awards:
Artificial Intelligence Excellence Award
Generative AI Product of the Year
Brandon Hall HCM Excellence Awards - recognizes talent management, learning, employee development and HR excellence
🎯 Why Join Us
What makes us different
Build your career with a globally recognized leader
Work with products that improve everyday life at home
Join a company where people stay because they grow and develop
Be part of a workplace that values learning, trust, and performance