Anti-Financial Crime Analyst L1 (Italian & French Speakers) Location: Bucharest, Romania Contract: Full-time... of AFC experience in transactional monitoring (banking sector) Italian or French Analyst (L1 without Bootcamp): C1...
compliance requirements. REQUIREMENTS: Native/C1 in Italian or French, both oral and written, Fluent in English.... Minimum of 1 year of experience in Anti-Financial Crime, AML, or Compliance operations. Foundational understanding...
-Financial Crime Analyst (Italian speaker) to join our on-site team in Bucharest. Position Summary: As an Anti-Financial...Description: At Concentrix, we support global brands in transforming their operations with advanced technology...