Anti Financial Crime Analyst French Bucharest

Bucureşci - Romania

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

Position: Anti Financial Crime Analyst

Location: Bucharest Romania

First 3 months fully onsite afterward hybrid schedule (3 days in office 2 days home)

Employment type: Full-time

DUTIES AND RESPONSIBILITIES:

Analyze and investigate alerts or cases generated through monitoring systems or internal reports.
Assess transactions activities or behaviors to identify patterns that may indicate unusual or suspicious activity.
Prepare and coordinate information requests with clients or internal stakeholders to gather necessary data for analysis.
Identify potential red flags and clearly document the rationale for case outcomes including closure or escalation decisions.
Conduct initial reviews or investigations and escalate complex or high-risk cases to senior or specialized teams.
Ensure that all reviews and analyses comply with internal policies procedures and relevant regulatory requirements.
Collaborate with cross-functional or higher-level teams to obtain clarifications and support efficient case resolution.

REQUIREMENTS:

Native/C1 in French both oral and written Fluent in English (at least B2 level)-
Bachelors degree in Finance Law Business Administration or a related discipline.
At least 1 year of professional experience in the financial or regulatory sector with exposure to compliance due diligence or risk management processes.
Prior experience in transaction monitoring responding to information or authority requests or conducting similar analytical reviews.
Demonstrated ability to guide support and mentor junior colleagues fostering collaboration and knowledge sharing within the team.
Strong understanding of relevant laws regulations and industry best practices with the capability to interpret and apply regulatory guidance in day-to-day operations.
Proven ability to analyze complex data or transactions identify unusual patterns or risks and make sound evidence-based assessments.

OFFER:

Working schedule: 9:00 AM - 6:00 PM
Full-time permanent employment contract.
Competitive performance-based bonus.
Access to a wide range of flexible benefits via a dedicated platform.
Private medical subscription.
Fully paid training on company procedures and assigned projects.
Career development programs specialized professional courses and language learning opportunities.

Position: Anti Financial Crime AnalystLocation: Bucharest RomaniaFirst 3 months fully onsite afterward hybrid schedule (3 days in office 2 days home)Employment type: Full-timeDUTIES AND RESPONSIBILITIES:Analyze and investigate alerts or cases generated through monitoring systems or internal reports....

Position: Anti Financial Crime Analyst

Location: Bucharest Romania

First 3 months fully onsite afterward hybrid schedule (3 days in office 2 days home)

Employment type: Full-time

DUTIES AND RESPONSIBILITIES:

Analyze and investigate alerts or cases generated through monitoring systems or internal reports.
Assess transactions activities or behaviors to identify patterns that may indicate unusual or suspicious activity.
Prepare and coordinate information requests with clients or internal stakeholders to gather necessary data for analysis.
Identify potential red flags and clearly document the rationale for case outcomes including closure or escalation decisions.
Conduct initial reviews or investigations and escalate complex or high-risk cases to senior or specialized teams.
Ensure that all reviews and analyses comply with internal policies procedures and relevant regulatory requirements.
Collaborate with cross-functional or higher-level teams to obtain clarifications and support efficient case resolution.

REQUIREMENTS:

Native/C1 in French both oral and written Fluent in English (at least B2 level)-
Bachelors degree in Finance Law Business Administration or a related discipline.
At least 1 year of professional experience in the financial or regulatory sector with exposure to compliance due diligence or risk management processes.
Prior experience in transaction monitoring responding to information or authority requests or conducting similar analytical reviews.
Demonstrated ability to guide support and mentor junior colleagues fostering collaboration and knowledge sharing within the team.
Strong understanding of relevant laws regulations and industry best practices with the capability to interpret and apply regulatory guidance in day-to-day operations.
Proven ability to analyze complex data or transactions identify unusual patterns or risks and make sound evidence-based assessments.

OFFER:

Working schedule: 9:00 AM - 6:00 PM
Full-time permanent employment contract.
Competitive performance-based bonus.
Access to a wide range of flexible benefits via a dedicated platform.
Private medical subscription.
Fully paid training on company procedures and assigned projects.
Career development programs specialized professional courses and language learning opportunities.

Key Skills

Cognos
Forecasting
Hyperion
Microsoft Access
Pivot tables
Accounting
Analysis Skills
Microsoft Excel
Financial Analysis
Financial Modeling
Budgeting
Financial Planning

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About Company

JUJUR

Jujur. Honest, trustful, fair.Transparency is key at Jujur. Our team is committed to deliver an honest and personal approach when it comes to recruitment solutions. Candidates and clients come to us as we take the time to really understand their needs.We are upfront while setting real ... View more

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