Anti Money Laundering Compliance Jobs in Romania

Live Where Others Vacation Start Your International CareerOpportunities in Portugal Spain Greece & Bulgaria Ready to use your language skills in an international environment Explore exciting career opportunities in some of Europes most attractive destinations: Portugal Spain Greece and Bulgaria. We...

Parli italiano a livello nativo e stai valutando il tuo prossimo passo professionale allestero (o in un contesto internazionale) Stiamo ampliando diversi team multilingue in Europa del Sud e del Mediterraneo con opportunità attive per profili italiani in ambito Customer Support B2B Sales e Marketing...

Live Where Others Vacation Start Your International CareerOpportunities in Portugal Spain Greece & Bulgaria Ready to use your language skills in an international environment Explore exciting career opportunities in some of Europes most attractive destinations: Portugal Spain Greece and Bulgaria. We...

Discover ING Hubs RomaniaING Hubs Romania offers 130 services in software development data management non-financial risk & compliance audit and retail operations to 24 ING units worldwide with the help of over 1700 high-performing engineers risk and operations professionals.We started out in 2015 as...

Customer Success Manager with FrenchMichelin is hiring!This role is responsible for the management of a designated portfolio of signed contracts with customers from Benelux and responsible for all elements related to their management including the billing process and offerings. The Customer Success...

Anunţ extern La Kaufland urmărim să garantăm cea mai bună experiență la cumpărături pentru clienții noștri. Ce ne face speciali Performanţa dinamismul şi corectitudinea. Colegii noștri contribuie semnificativ la succesul nostru prin dedicarea și pasiunea lor.Dacă ai peste 16 ani alătură-te nouă și d...

Position: Senior Digital Marketing Optimization Specialist Language: German (C1) Location: Lisbon Portugal Work Model: Hybrid Working Hours: MondayFriday 09:0018:00 Salary: 23000 gross per year Job Description A Senior Digital Marketing Optimization Specialist is sought to support the optimization...

Position: Senior Digital Marketing Optimization Specialist Language: German (C1) Location: Lisbon Portugal Work Model: Hybrid Working Hours: MondayFriday 09:0018:00 Salary: 23000 gross per year Job Description A Senior Digital Marketing Optimization Specialist is sought to support the optimization...

The PV Associate should be a Life science / bio medical background graduate or have other healthcare related degree qualification (chemistry biology biotechnology veterinary science etc.) and be fluent in English and Slovenian. This is an opportunity for new graduates to start and develop their care...

Airline Contact Centre Agent German Speaker Location: Malta Employment Type: Full-time On-site Languages: German (C2) English (C1) Monthly salary: 1000-1600 Euro gross Role Overview We are hiring German-speaking Contact Centre Agent to join an international customer service operation in Malta....

Airline Contact Centre Agent German Speaker Location: Malta Employment Type: Full-time On-site Languages: German (C2) English (C1) Monthly salary: 1000-1600 Euro gross Role Overview We are hiring German-speaking Contact Centre Agent to join an international customer service operation in Malta....

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

Cabin Crew Recruitment Day - Craiova - 19 January 2026Date and time: 19 January 2026 09:00 am sharpLocation: To be shared soonHave you ever dreamed of a unique place of work while being on the go and meeting new people We have good news for you: our Cabin Crew life is just like that!We are continuou...

Cabin Crew Recruitment Day - Craiova - 19 January 2026Date and time: 19 January 2026 09:00 am sharpLocation: Hotel RextonBulevardul Carol I 49 Craiova 200692 RomaniaHave you ever dreamed of a unique place of work while being on the go and meeting new people We have good news for you: our Cabin Crew...

Discover ING Hubs RomaniaING Hubs Romania offers 130 services in software development data management non-financial risk & compliance audit and retail operations to 24 ING units worldwide with the help ofover2000 high-performing engineers risk and operations professionals.We started out in 2015 as I...

The activities of the Debt Collection Back Office team member are various and includes:Full coverage of client contract back office journey for  collection service contracts (no client contact).Maintenance of contract/client master data and processing incl. analysis/uploading of data tablesUser acco...

The activities of KY team member are various and may include:Company risk analysis as part of the KYC/ KYI/ KYS investigation process including screening activitiesCollect KY documents for a range of different transactions and relevant counterparties related to corporate business;Assess information...

Cabin Crew Recruitment Day - Suceava - 15 January 2026Date and time: 15 January 2026 10:00 am sharpLocation: Hotel Continental SuceavaStrada Mihai Viteazul 4 Suceava 720057 RomaniaHave you ever dreamed of a unique place of work while being on the go and meeting new people We have good news for you:...

BucharestThis is Worldline.Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly simply and securely. We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. Our technology powers the growth of million...

The opportunityYoull work as part of high-performing team on a broad range of clients and assignments. Youll be encouraged and expected to take accountability and make an impact.Skills and attributes for successNice to have: previous experience with/ knowledge of: payroll and/ or any salary and tax...