Financial Crime Compliance Advisor Jobs in Romania
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Risk & Fraud Support Specialist
Partnerhero
Bucharest - Romania
Role DetailsLocation: RO - BucharestWork Arrangement: RemoteType of Support: BackofficeContract Duration: Full-Time PermanentTraining Schedule: 1 week To be determinedWork Schedule: Shifting schedules with weekend coverageExpected Start Date: December 11th 2025About UsCrescendorepresents peak CX p...
Anti-financial Crime Analyst Bootcamp
Cross Border Talents
Bucharest - Romania
Job Title: Anti-Financial Crime Analyst Bootcamp (French -speaking) Location: Bucharest Romania On-site Working Hours: 09:0018:00 (1-hour lunch break) Join our specialized Anti-Financial Crime Bootcamp and take your career in AML to the next level! Were looking for motivated professionals ready to...
Anti-financial Crime Analyst French Speaker
Cbtalents
Bucharest - Romania
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...
Italian Speaking Anti Financial Crime Analyst For ...
The Lemon Consulting
Bucharest - 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...
