contract; language bonus; private medical insurance; meal allowance. Role Designation 1158ACFROL Corporate Financial... Controller Interest Group Romania BPM Role Financial Controller with German Company Romania BPM...
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...
: The Head of Financial Service & Performance Management (m/f/d) plays a pivotal role in driving process standardization... business goals. You drive process standardization, automation, and digitalization of financial processes. You act as the...
and financial assurance in response to evolving regulatory demands. As pioneers in Corporate Sustainability Reporting Directive.... Join us in this unique blended role, combining financial auditing with ESG assurance, and be part of a team that is driving innovation...
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 analysts! As a Anti-Financial Crime Analyst, you will be responsible for monitoring and analyzing financial... transactions to identify and prevent potential money laundering and other financial crimes. This role is ideal for professionals...
and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals... in a dynamic, high-growth industry. Business Developer - FX Financial Solutions Ebury Bucharest - Office based *Exceptional...
of financial reports and analyses, full data reconciliation and compliance with reporting requirements. Develops complex financial... and financial models. Assess the financial impact of cost, investment and operational indicator optimization initiatives, tracks...
– Be well, work well, live well Be at your physical best & take advantage of additional financial support Flexible medical... & psychological, financial and legal sessions for everyone in your household. At the heart of change, there is a great human. Bring...
best & take advantage of additional financial support Flexible medical & dental subscription plan with Regina Maria; Nutrition... or paternity leave; Children educational reimbursement; Support for adoption & psychological, financial and legal sessions...
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...
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...
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...
monitoring or internal reporting systems. Assess transactions and customer profiles to detect potential financial crime risks..., compliance, due diligence, or risk management. Strong understanding of financial regulations and AML best practices. Excellent...
. 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...
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...