compliance team in Bucharest as a Level 1 Anti-Financial Crime Analyst. In this role, you’ll help protect the integrity... of global financial operations by monitoring transactions, investigating suspicious activity, and ensuring compliance with AML...
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...
Anti-Financial Crime Analyst L1 (Italian & French Speakers) Location: Bucharest, Romania Contract: Full-time... laundering, fraud, and terrorism financing. Your Profile Were hiring for two language-specific roles: Italian Analyst (L1...
Job Title: Junior AML Analyst with Italian & English - Bucharest, on-site Job Description Experience the power..., as an Junior AML Analyst with Italian & English -Bucharest, on-site you will be part of our team of game-changers who are powering...
Position: Anti Financial Crime Analyst Location: Bucharest, Romania First 3 months fully onsite, afterward hybrid..., and comprehensive investigation summaries, highlighting any identified red flags. Analyze and investigate alerts generated by AML...
Position: Anti Financial Crime Analyst Location: Bucharest, Romania First 3 months fully onsite, afterward hybrid..., and comprehensive investigation summaries, highlighting any identified red flags. Analyze and investigate alerts generated by AML...
speaking Anti Financial Crime Analyst to join their team in Bucharest, Romania. Position: Anti Financial Crime Analyst...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 Analyst...David Kennedy Recruitment is working with a leading Outsourcing/BPO consultancy who is seeking to onboard an Italian...
-Financial Crime Analyst (Italian speaker) to join our on-site team in Bucharest. Position Summary: As an Anti-Financial... Crime Analyst, you will play a critical role in detecting and preventing financial crimes such as money laundering, fraud...
📍 Location: Bucharest, Romania 💼 Employment Type: Full-time 🏢 Work Model: First 3 months fully onsite, then hybrid... (3 days in office / 2 days remote) Responsibilities Analyze and investigate alerts generated by AML and transaction...
Location: Bucharest, Romania First 3 months fully onsite, afterward hybrid schedule (3 days in office, 2 days home..., highlighting any identified red flags. Analyze and investigate alerts generated by AML and Transaction Monitoring systems. Assess...
Cross Border Talents is looking for Italian speakers to join our multinational client's team in Bucharest as anti...-financial crime analysts! As a Anti-Financial Crime Analyst, you will be responsible for monitoring and analyzing financial...
Position: Anti Financial Crime Analyst (Italian) Location: Bucharest, Romania First 3 months fully onsite, afterward... generated by AML and Transaction Monitoring systems. Assess transactions and customer behaviors to determine whether activity...
Position: Anti Financial Crime Analyst (Italian) Location: Bucharest, Romania First 3 months fully onsite, afterward... generated by AML and Transaction Monitoring systems. Assess transactions and customer behaviors to determine whether activity...
-Financial Crime Analyst (Italian speaker) to join our on-site team in Bucharest. Position Summary: As an Anti-Financial... Crime Analyst, you will play a critical role in detecting and preventing financial crimes such as money laundering, fraud...
-Financial Crime Analyst (Italian speaker) to join our on-site team in Bucharest. Position Summary: As an Anti-Financial... Crime Analyst, you will play a critical role in detecting and preventing financial crimes such as money laundering, fraud...
Anti-Financial Crime Analyst L1 (Italian Speaker) Banking Sector | Bucharest, Romania Are you passionate... email] with the subject line: Anti-Financial Crime Analyst L1 Italian | Bucharest...