French-speaking Anti-Money Laundering Analyst to Bucharest, Roan
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Job Description
AsanAnti-Money Laundering Analyst with French & English you will be part of our clients team in Bucharest Romania. They will give you all the training as well as the continuing support youll need to succeed.
What you will do in this role
AsanAnti-Money Laundering Analyst with French & English on our team you will:
- Draft clear and concise investigation summaries highlighting any identified red flags
- Escalate cases to theappropriate levelwhen necessary
- Analyzeandinvestigatealertsgeneratedby AML/Transaction Monitoringsystems.
- Evaluatetransactions andbehaviorstodeterminewhethertheyare normal orsuspicious.
- ConductbasicRFIs(Requestsfor Information) tocustomersorinternalteams.
- Identifyredflags and documentrationaleforclosureorescalationdecisions.
- Conductpreliminaryinvestigations andrefercomplexcases to L2.
- Ensurecompliancewithinternalpoliciesandmarketregulationsindailyanalysis
Your qualifications
Our client is a great match if you:
- Are fluent in written and spoken French (C1) with English written and spoken (B2)
- Hold abachelor/masters degrees in LawBanking Economics Finance CriminalJustice or any other related degree
- Have1 years of experience in Anti-Financial Crime AML or Compliance roles in Operations related fields
- Have foundational understanding of regulations on Financial Crime AML sanctions and KYC
- Candemonstratescapability to handle cases independently and perform in-depth investigations
- Have experience inidentifyingand escalatingrisk patterns or red flags duringinvestigations
- Are adetail-orientedperson with a good adaptation in fast-pacedenviroment
- Nice tohave:previousexperience (even if limited) in transactional monitoring authority requesthandlingor SAR drafting.
Whatsin it for you
In this role our client offers benefits that help you support your unique lifestyle:
- Full-time indefinite contract
- Performance bonus
- Relocation support
- Private medical insurance
- Full paid training on the company and the projectyoullbe working on
- Career development programs specialized courses and language classes
Required Experience:
IC
Key Skills
- Acting
- Anti Money Laundering
- Electrical Designing
- Marketing & Promotions
- Dsp
- Immigration
About Company
Professional Nordic recruitment specialists focused on connecting candidates from Sweden, Finland, Norway, and Denmark with businesses from all over the world.
