Appropriate Level 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...

Role description: Draft clear and concise investigation summaries highlighting any identified red flags Escalate cases to the appropriate level when necessary Analyze and investigate alerts generated by AML/Transaction Monitoring systems. Evaluate transactions and behaviors to determine whether they...

Position: Anti Financial Crime Analyst (Italian) 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 ide...

DescriptionLooking for a seasoned experienced Project/Program Management professional with a full understanding of area of specialization; ability to drive desired outcomes and resolve a wide range of issues in creative ways. This role is fully qualified and hard-working at the journey-level.Having...

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...

Our clients Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations providing their clients with the ability to keep up with the ever-changing digital world by implementing Microsofts M365 Azure Microsofts Enter...

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...

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...

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...

IDEMIA Secure Transactions a division of IDEMIA Group is the leading technology provider making it safer and easier to pay and connect. With unmatched expertise in cryptography and credential issuance IST is trusted by over 2000 financial institutions mobile operators automotive manufacturers and Io...