Advisor Financial Planning Jobs in Romania

Position: Anti Financial Crime Analyst Location: Bucharest RomaniaFirst 3 months fully onsite afterward hybrid schedule (3 days in office 2 days home) Employment type: Full-time DUTIES AND RESPONSIBILITIES: Draft clear concise and comprehensive investigation summaries highlighting any identified re...

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Responsibilities: Synthetic and detailed analysis of costs revenues performance indicators and complex reporting Ensures that the necessary information is obtained from the organizations departments for the correct and timely preparation of financial reports and analyses ful...

Location: Bucharest Romania Employment Type: Full-time Work Model: First 3 months fully onsite then hybrid (3 days in office / 2 days remote)ResponsibilitiesInvestigate and analyze alerts triggered by transaction monitoring or internal reporting systems.Assess transactions and customer profiles to...

Location: Bucharest Romania Employment Type: Full-time Work Model: First 3 months fully onsite then hybrid (3 days in office / 2 days remote)ResponsibilitiesAnalyze and investigate alerts generated by AML and transaction monitoring systems.Review transactions and customer activity to identify patte...

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....

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 AnalystLocation: Bucharest RomaniaFirst 3 months fully onsite afterward hyb...

David Kennedy Recruitment is working with a leading Outsourcing/BPO consultancy who is seeking to onboard an Italian speaking Anti Financial Crime Analyst to join their team in Bucharest Romania. Position: Anti Financial Crime AnalystLocation: Bucharest RomaniaFirst 3 months fully onsite afterward h...

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:Draft clear concise and comprehensive investigation summaries highlighting any identified red fla...