Financial Crime Jobs in Romania

Maîtrisez la Sécurité Financière : Analyste Français Anti-Crime (AML) à Bucarest! Rejoignez une institution financière de premier plan en tant quAnalyste Anti-Crime Financier concentré sur le marché francophone. Nous recherchons un spécialiste chevronné en matière de lutte contre le blanchiment darg...

Esperto Anti-Crimine Finanziario (Italiano): Guida la Conformità in un Contesto Internazionale! Sei un professionista meticoloso con una profonda esperienza nellambito dellAnti-Money Laundering (AML) e delle indagini finanziarie Cerchiamo un analista altamente specializzato per unirsi al nostro team...

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...

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...

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...