Financial Crime Manager Jobs in Romania

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Account Manager

Gameloft

profile Bucharest - Romania

As Key Account Manager you will join our Bucharest Studio to play a pivotal role in developing existing partnerships with brands and media agencies in Romania as well as in the CEE Region. Join us at the forefront of the digital advertising revolution and unlock unparalleled opportunities for brands...

49 minutes ago
Full Time

Anti-financial Crime Analyst Bootcamp

Cross Border Talents

profile 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...

30+ days ago
Full Time

Anti-financial Crime Analyst French Speaker

Cbtalents

profile 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...

30+ days ago
Full Time

Italian Speaking Anti Financial Crime Analyst For ...

The Lemon Consulting

profile 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...

30+ days ago
Full Time