Anti-Financial Crime Analyst (French)
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Job Location:
Monthly Salary:
Posted on:
22-10-2025
Vacancies:
1 Vacancy
Job Summary
Location: Bucharest Romania
Employment Type: Full-time
Work Model: First 3 months fully onsite then hybrid (3 days in office / 2 days remote)
Responsibilities
- Investigate and analyze alerts triggered by transaction monitoring or internal reporting systems.
- Assess transactions and customer profiles to detect potential financial crime risks or unusual patterns.
- Coordinate with clients or internal teams to request and analyze additional information.
- Identify red flags summarize findings clearly and justify escalation or case closure decisions.
- Conduct thorough initial investigations and escalate complex or high-risk cases to specialized teams.
- Ensure that all actions comply with internal controls AML policies and relevant legal regulations.
- Contribute to the consistent application of compliance standards and knowledge sharing across teams.
- Keep accurate organized records of case reviews and decisions in line with audit and regulatory expectations.
Qualifications
- Native or C1 level in French (spoken and written) and B2 English proficiency.
- Bachelors degree in Finance Law Business Administration or related field.
- Minimum 1 year of relevant experience in AML compliance due diligence or risk management.
- Strong understanding of financial regulations and AML best practices.
- Excellent analytical research and communication skills.
- Proven ability to assess and interpret complex data or transactions.
- Collaborative team player with a high degree of accuracy and accountability.
- Prior experience handling information requests or authority inquiries is an advantage.
Benefits
- Work in a multicultural dynamic team focused on compliance and risk prevention.
- Hybrid flexibility after the initial training period.
- Opportunities for learning growth and career advancement within the compliance domain.
Diversity and Inclusion
We are committed to building an inclusive workforce that reflects the diversity of our clients and the communities we serve. All qualified candidates are encouraged to apply regardless of gender background identity or experience. We value integrity respect and equal opportunity at every stage of our hiring process.
Advance Your Career in Anti-Financial Crime
If you are passionate about combating financial crime safeguarding clients and continuously developing your skills we invite you to apply and help us shape the future of financial crime prevention.
Key Skills
- Cognos
- Forecasting
- Hyperion
- Microsoft Access
- Pivot tables
- Accounting
- Analysis Skills
- Microsoft Excel
- Financial Analysis
- Financial Modeling
- Budgeting
- Financial Planning
About Company
Bringing a personalized approach to connecting exceptional talent with unique opportunities. Specializing in recruitment for diverse roles, leveraging extensive experience and innovative strategies to find the perfect match for any business needs. Collaboration builds a stronger, mor ... View more
