Position: Anti Financial Crime Analyst Location: Bucharest, Romania First 3 months fully onsite, afterward hybrid... clarifications and support efficient case resolution. REQUIREMENTS: Native/C1 in French, both oral and written, Fluent...
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 a French...
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 a French...
-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...
. 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...
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...
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...
Anti-Financial Crime Analyst L1 (Italian & French Speakers) Location: Bucharest, Romania Contract: Full-time... team in Bucharest as an Anti-Financial Crime Analyst L1, where you'll help protect the financial system from money...