Junior AML Analyst Jobs in Romania

Business Coordination AnalystLocation: Bucharest RomaniaDepartment: Business CoordinationTenaris is the leading global manufacturer and supplier of tubular products and services used in the drilling completion and production of oil and gas. We also provide products and services used in process plant...

Application DeadlineJanuary 18 2026DepartmentRMT - LSPEmployment TypePermanent - Full TimeLocationBucharestWorkplace typeHybrid What you will be doing Your profile and experience What we offer About Xeneta At Xeneta we have been on a missio...

Application DeadlineJanuary 05 2026DepartmentRMT - LSPEmployment TypePermanent - Full TimeLocationBucharestWorkplace typeHybrid What you will be doing Your profile and experience What we offer About Xeneta At Xeneta we have been on a missio...

Career Area:FinanceJob Description:Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar yourejoining a global team who cares not just about the work we do but also about each other. We are the makers problem solvers and future world builders who are creating stronger more sustai...

We are recruiting on behalf of our client - a worlds leading outsourcing company that provides services related to customer/technical support and content moderation. It is present on many European markets Romania included. You will be signing the contract directly with the Romanian employer.About th...

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...

Join an international financial services leader in Bucharest! Were looking for a motivated AML Analyst with expertise in anti-money laundering and financial investigations to strengthen our growing compliance team. Your Mission As an AML Analyst you will play a key role in identifying reviewing and...

Type: Full-time permanent contract.Location: Bucharest (hybrid after 3 months).Join a dynamic international compliance team in Bucharest as a Level 1 Anti-Financial Crime Analyst.In this role youll help protect the integrity of global financial operations by monitoring transactions investigating sus...