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Banking

Anti-Money Laundering Specialist

Average net monthly salary - Romania
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80% of people earn:
4,405 - 9,103 RON
10% earn less lthan 4,405 RON
10% earns more than 9,103 RON

Salaries in the survey are expressed in gross.

Based on the Paylab.ro salary survey, 80% of people on the Anti-Money Laundering Specialist position in the Romania earn between 4,405 RON and 9,103 RON monthly net.

10% of employees earn less than 4,405 RON and 10% of people earn more than 9,103 RON.

The survey is based on data from employees, cleaned of extreme and duplicate values.

Description of the job position

  • Implementation, enforcement and control of money laundering and / or terrorist financing prevention measures in the company;
  • Checking new customers, reviewing documents, risk analysis of new customers;
  • Monitoring of existing customers according to established procedures;
  • Monitoring of suspicious transactions, customer activities, collection and analysis of data on such transactions, investigation of suspicious transactions;
  • Organization of the company's internal legal acts related to KYC, AML, customer risk, compliance control, organization of their change and renewal.

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The most common career path of an employee

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Position Anti-Money Laundering Specialist - Banking in the labour market

In the salary ranking,
the job position takes

325. place

Women representation in position

n/a

Average age of respondent by position

30

762. place

Data Entry Operator

Administration

Salary group 1

4,052 - 5,908 RON

326. place

Mechanical Engineer

Mechanical Engineering

Salary group 2

4,050 - 9,728 RON

325. place

Anti-Money Laundering Specialist

Banking

Salary group 2

4,405 - 9,103 RON

324. place

Mechatronics Technician

Car Industry

Salary group 2

4,050 - 11,185 RON

1. place

Chief Executive Officer

Top Management

Salary group 3

7,205 - 36,655 RON

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