French Anti-Financial Crime Analyst

ksqQWUKydY1mnro5cYQC2Y· BPO_RO3
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📍 Bucharest, Bucharest, RomaniaFull time

About this role

Are you ready to start or grow your career in financial crime prevention? Join a global team dedicated to protecting clients and institutions from fraud, money laundering, and financial risks.

Your Responsibilities:

Monitor and analyze financial transactions to detect suspicious or unusual activity.

Investigate alerts related to AML, fraud, and terrorism financing.

Prepare clear reports and documentation for internal and client use.

Collaborate with other teams to ensure full compliance with regulations.

Continuously learn and develop your expertise in anti-financial crime.

  • Fluency in French (C1/C2 level or native speaker);
  • Good command of English (B2 level);
  • Education: Bachelor’s degree in Finance, Law, or a related field.
  • Experience: From 1 to 2 years in AML, KYC, or transactional monitoring in the financial sector.
  • Strong analytical skills, attention to detail, and commitment to accuracy.

Competitive net salary:

Flexible benefits package (400 RON/month).

Private medical insurance, Bookster, Employee Assistance Program, loyalty bonuses, and festive incentives.

Hybrid work model – 3 days in the office, 2 days remote after the first 3 months of onsite training.

Real opportunities for career growth and upskilling through our internal learning programs.

Frequently Asked Questions

Is the salary disclosed for the French Anti-Financial Crime Analyst position at ksqQWUKydY1mnro5cYQC2Y?
The salary for this French Anti-Financial Crime Analyst role at ksqQWUKydY1mnro5cYQC2Y is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the French Anti-Financial Crime Analyst position at ksqQWUKydY1mnro5cYQC2Y located?
This French Anti-Financial Crime Analyst role at ksqQWUKydY1mnro5cYQC2Y is based in Bucharest, Bucharest, Romania. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the French Anti-Financial Crime Analyst role at ksqQWUKydY1mnro5cYQC2Y full-time or part-time?
This is listed as a Full time position. It is posted as a French Anti-Financial Crime Analyst role in the BPO_RO3 department at ksqQWUKydY1mnro5cYQC2Y.
Which team or department does the French Anti-Financial Crime Analyst at ksqQWUKydY1mnro5cYQC2Y belong to?
This French Anti-Financial Crime Analyst position is part of the BPO_RO3 department at ksqQWUKydY1mnro5cYQC2Y. See the full job description for more information about the team structure and responsibilities.
How do I apply for the French Anti-Financial Crime Analyst position at ksqQWUKydY1mnro5cYQC2Y?
Click the "Apply Now" button on this page. You will be redirected to ksqQWUKydY1mnro5cYQC2Y's official application portal hosted on workable where you can submit your application directly.
When was the French Anti-Financial Crime Analyst job at ksqQWUKydY1mnro5cYQC2Y posted?
This French Anti-Financial Crime Analyst position at ksqQWUKydY1mnro5cYQC2Y was posted on Sep 6, 2024. Apply as soon as possible — early applications are often reviewed first.
French Anti-Financial Crime Analyst
ksqQWUKydY1mnro5cYQC2Y
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