Anti-Financial Crime Analyst French Speaker

Bucharest - Romania

Monthly Salary: Not Disclosed

Posted on: 04-11-2025

Vacancies: 1 Vacancy

Job Summary

Work Model: Hybrid (first 3 months fully on-site)
Start Date: 21 November 2025
Schedule: Monday-Friday 9:00 AM 6:00 PM (1-hour lunch break)

About the Role
We are looking for a French-speaking Anti-Financial Crime Analyst to join a global financial services leader in this role you will conduct investigations monitor transactions and ensure compliance with international AML regulations. Youll be part of a high-performing team dedicated to protecting clients and institutions from financial crime.

What We Offer

Structured onboarding and continuous AML training
Hybrid working model after 3 months (3 days in office 2 from home)
Competitive compensation package and growth opportunities
International environment with supportive colleagues and modern tools

Your Profile

Proficiency in French and English
At least 1 year of professional experience in the AML / Compliance field
Strong knowledge of AML investigations and transaction monitoring
Previous experience in banking or financial services
Analytical mindset attention to detail and integrity in handling confidential information

How to Apply
If youre ready to advance your career in compliance and financial risk management wed love to hear from you.
Please send your CV to

Work Model: Hybrid (first 3 months fully on-site) Start Date: 21 November 2025 Schedule: Monday-Friday 9:00 AM 6:00 PM (1-hour lunch break) About the Role We are looking for a French-speaking Anti-Financial Crime Analyst to join a global financial services leader in this role you will conduct inves...