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... 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... 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...
-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...
. 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 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...
-financial crime analysts! As a Anti-Financial Crime Analyst, you will be responsible for monitoring and analyzing financial...Cross Border Talents is looking for Italian speakers to join our multinational client's team in Bucharest as anti...
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 (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 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...
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...
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...
, Finance, Criminal Justice or any other related degree; · Have 1+ years of experience in Anti-Financial Crime, AML..., or Compliance roles in Operations related fields; · Have foundational understanding of regulations on Financial Crime, AML...