Suspicious Activity 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...

Customer Support French Bucharest Position: Customer Support Representative Language: French Location: Bucharest Romania (On-site) Start Date: 21 November 2025 Working Hours: 09:00 18:00 (with 1-hour lunch break) Your Mission: Join our dynamic team in Bucharest as a Customer Support Specialist for...

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...

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...

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...

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...

Location: Bucharest Romania Employment Type: Full-time Work Model: First 3 months fully onsite then hybrid (3 days in office / 2 days remote)ResponsibilitiesAnalyze and investigate alerts generated by AML and transaction monitoring systems.Review transactions and customer activity to identify patte...

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:Analyze and investigate alerts or cases generated through monitoring systems or internal reports....

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 a French speaking Anti Financial Crime Analyst to join their team in Bucharest Romania. Position: Anti Financial Crime AnalystLocation: Bucharest RomaniaFirst 3 months fully onsite afterward hyb...

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...

Anti-Financial Crime Analyst L1 (Italian & French Speakers) Location: Bucharest Romania Contract: Full-time Bootcamp Support Available Are you passionate about financial integrity and fluent in Italian or French Join our growing team in Bucharest as an Anti-Financial Crime Analyst L1 where youll he...

Anti-Financial Crime Analyst L1 (Italian Speaker) Banking Sector Bucharest Romania Are you passionate about protecting the financial world from fraud money laundering and terrorism financing Join a global banking project in Bucharest and become part of an international team dedicated to ensuring in...

About the Role:Grade Level (for internal use):10Job DescriptionResponsibilities:Act as a servant leader to the Agile teamEducate Agile teams to get the most out of Scaled Agile practices and valuesCoach the Agile team in self-organization and relentless improvementGuide the Agile team to consistentl...

About the Role:Grade Level (for internal use):10Job DescriptionResponsibilities:Act as a servant leader to the Agile teamEducate Agile teams to get the most out of Scaled Agile practices and valuesCoach the Agile team in self-organization and relentless improvementGuide the Agile team to consistentl...

About the Role:Grade Level (for internal use):10The Role: Java DeveloperThe Team: ClariFI is a platform for constructing testing and deploying quantitative equity strategies used by Investment Management professionals across the globe. As part of the team you will be working with a variety of langua...

About the Role:Grade Level (for internal use):09The Team: ETF & Benchmarking Solutions (EBS) serves as a comprehensive global product for the aggregation validation and distribution of multi-asset class indices and ETFs. It leverages a worldwide network of equity and fixed income index providers exc...

About the Role:Grade Level (for internal use):10The Role: Lead Developer (Java/AWS)The ImpactThe work you do will be used every single day its the essential code youll write will be used by S&P Global analysts to publish the news and provide equity analysis research opinion and performance data to h...

We are seeking a highly motivated Privacy Officer to join our this role you will be the key point of contact for all privacy-related matters within your business domain working closely with cross-functional teams and ensuring that data protection practices are embedded into daily operations. This r...