Anti Financial Crime Analyst (French)

Our company delivers exceptional recruitment services on a global scale, presenting an innovative approach that connects candidates and clients seamlessly.

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

Location : Bucharest, Romania

First 3 months fully onsite, afterward hybrid schedule (3 days in office, 2 days home)

Employment type : Full-time

DUTIES AND RESPONSIBILITIES :

• Analyze and investigate alerts or cases generated through monitoring systems or internal reports.
• Assess transactions, activities, or behaviors to identify patterns that may indicate unusual or suspicious activity.
• Prepare and coordinate information requests with clients or internal stakeholders to gather necessary data for analysis.
• Identify potential red flags and clearly document the rationale for case outcomes, including closure or escalation decisions.
• Conduct initial reviews or investigations and escalate complex or high-risk cases to senior or specialized teams.
• Ensure that all reviews and analyses comply with internal policies, procedures, and relevant regulatory requirements.
• Collaborate with cross-functional or higher-level teams to obtain clarifications and support efficient case resolution.

REQUIREMENTS :

OFFER :