Anti-Financial Crime Analyst French Speaker

Work Model : Hybrid (first 3 months fully on-site)

Start Date : 21 November 2025

Schedule : Monday-Friday, 9 : 00 AM 6 : 00 PM (1-hour lunch break)

About the Role

We are looking for a French-speaking Anti-Financial Crime Analyst to join a global financial services leader in Bucharest. In this role, you will conduct investigations, monitor transactions, and ensure compliance with international AML regulations. You'll be part of a high-performing team dedicated to protecting clients and institutions from financial crime.

What We Offer

Structured onboarding and continuous AML training

Hybrid working model after 3 months (3 days in office, 2 from home)

Competitive compensation package and growth opportunities

International environment with supportive colleagues and modern tools

Your Profile

Proficiency in French and English

At least 1 year of professional experience in the AML / Compliance field

Strong knowledge of AML investigations and transaction monitoring

Previous experience in banking or financial services

Analytical mindset, attention to detail, and integrity in handling confidential information

How to Apply

If you're ready to advance your career in compliance and financial risk management, wed love to hear from you.

Please send your CV to angela.dimeska@cbtalents.org