AML Compliance Analyst Jobs in Romania

Essential DutiesReviewing and analyzing system-generated alerts to provide a comprehensive analysis of player transactional activity. This includes reviewing customer profiles account documentation prior reviews past investigations and conducting online research.Handling alerts from initial trigger...

RecoTek is Reconomys new centralized technology hub located in Bucharest Romania officially launched in February 2024. Serving as the backbone of Reconomys tech operations it consolidates inhouse expertise across all Reconomy brands to accelerate platform development and enhance service delivery. Re...

Autolivs primary goal is to Save More Lives. Our products never get a second chance. This is why we can never compromise on quality. We are working to increase vehicle safety by developing seatbelts airbags and steering wheels and you can be part of our team as Global Information Security Governance...

Autolivs primary goal is to Save More Lives. Our products never get a second chance. This is why we can never compromise on quality. We are working to increase vehicle safety by developing seatbelts airbags and steering wheels and you can be part of our team as Global Information Security Governance...

Location: Bucharest hybrid role 2 days/week at the officeContract Duration: until 30th of April 2026 prolongation available (6 months)TasksBe part of the cross-functional trans-regional teams that manage the evaluation and investigation of potential business partnersPrepare a business Intelligence...