Anti Financial Crime Analyst (French)
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
David Kennedy Recruitment is working with a leading Outsourcing/BPO consultancy who is seeking to onboard a French speaking Anti Financial Crime Analyst to join their team in Bucharest Romania.
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.
- Bring-a-Friend referral bonus opportunities.
- 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
About Company
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