Anti Financial Crime Analyst Italian Location: Bucharest Start Date: 28 November 2025 Languages: Italian + English... B2 Job Description: We are looking for a motivated Anti Financial Crime Analyst to join our team in Bucharest...
Position: Anti Financial Crime Analyst (Italian) Location: Bucharest, Romania First 3 months fully onsite, afterward..., Economics, Finance, Criminal Justice, or a related discipline. Minimum of 1 year of experience in Anti-Financial Crime, AML...
-financial crime analysts! As a Anti-Financial Crime Analyst, you will be responsible for monitoring and analyzing financial... passionate about compliance, risk management, and financial integrity, with a focus on AML (Anti-Money Laundering) investigations...
Position: Anti Financial Crime Analyst (Italian) Location: Bucharest, Romania First 3 months fully onsite, afterward..., Economics, Finance, Criminal Justice, or a related discipline. Minimum of 1 year of experience in Anti-Financial Crime, AML...
Position: Anti Financial Crime Analyst Location: Bucharest, Romania First 3 months fully onsite, afterward hybrid... Justice, or a related discipline. Minimum of 1 year of experience in Anti-Financial Crime, AML, or Compliance operations...
Position: Anti Financial Crime Analyst Location: Bucharest, Romania First 3 months fully onsite, afterward hybrid.... At least 1 year of professional experience in the financial or regulatory sector, with exposure to compliance, due diligence...
Position: Anti Financial Crime Analyst Location: Bucharest, Romania First 3 months fully onsite, afterward hybrid... Justice, or a related discipline. Minimum of 1 year of experience in Anti-Financial Crime, AML, or Compliance operations...
speaking Anti Financial Crime Analyst to join their team in Bucharest, Romania. Position: Anti Financial Crime Analyst..., Law, Business Administration, or a related discipline. At least 1 year of professional experience in the financial...
speaking Anti Financial Crime Analyst to join their team in Bucharest, Romania. Position: Anti Financial Crime Analyst... year of experience in Anti-Financial Crime, AML, or Compliance operations. Foundational understanding of financial crime...
speaking Anti Financial Crime Analyst to join their team in Bucharest, Romania. Position: Anti Financial Crime Analyst... year of experience in Anti-Financial Crime, AML, or Compliance operations. Foundational understanding of financial crime...
speaking Anti Financial Crime Analyst to join their team in Bucharest, Romania. Position: Anti Financial Crime Analyst..., Law, Business Administration, or a related discipline. At least 1 year of professional experience in the financial...
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...
-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 (French Speaker) Banking Sector | Bucharest, Romania Are you detail-oriented... your CV in English to [insert recruiter email] with the subject line: Anti-Financial Crime Analyst L1 French | Bucharest...
-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...
in Law, Finance, Economics, Business, or related field. Minimum 1 year in AML, Compliance, or Financial Crime operations...-Financial Crime If you are passionate about combating financial crime, safeguarding clients, and continuously developing...
. Advance Your Career in Anti-Financial Crime If you are passionate about combating financial crime, safeguarding clients... monitoring or internal reporting systems. Assess transactions and customer profiles to detect potential financial crime risks...
. Minimum of 1 year of experience in Anti-Financial Crime, AML, or Compliance operations. Foundational understanding... of financial crime regulations, AML processes, sanctions, and KYC requirements. Proven ability to handle cases independently...
of experience in Anti-Financial Crime, AML, or Compliance roles in Operations related fields Have foundational understanding..., as an Anti-Money Laundering Analyst with German & English - Bucharest, on-site you will be part of our team of game-changers who...