AML / Anti-Financial Crime Analyst – Italian, Bucharest office

Description

Experience the power of a game-changing career

Are you looking for what’s next? We’re a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their businesses with technology and integrated solutions, in over 70 countries. And we’re proud to be recognized with awards such as "World's Best Workplaces," “Best Companies for Career Growth,” and “Best Company Culture,” year after year.

If you’re looking to grow and be inspired, as a AML / Anti-Financial Crime Analyst – Italian, Bucharest office  you will be part of our team of game-changers who are powering the brands of the future in tech, finance, travel, fashion, healthcare, and more.

Career growth and personal development

We’ll give you all the training, cutting-edge technologies, and the continuing support you’ll need to succeed. At Concentrix, there’s a real career and personal growth potential. In fact, about 80% of our managers and leaders have been promoted from within! That’s why we offer a range of FREE Learning and Leadership Development programs designed to set you on your way to the kind of career you’ve always envisioned.

What you will do in this role

As an AML / Anti-Financial Crime Analyst – Italian, Bucharest office on our team, you will :

• Process Transaction Monitoring alerts in a timely and accurate manner
• Investigate patterns related to Anti-Money Laundering (AML), Fraud, and Terrorist

Financing (TF)

information as needed

and guidelines, in the designated language of the respective market

Your qualifications

Concentrix is a great match if you :

related field. Knowledge of common financial products and office applications

market-specific guidelines

investigations

investigations

What’s in it for you

In this role, we offer benefits that help you support your unique lifestyle :

Experience the best version of you!

If all this feels like the perfect next step in your career journey, we want to hear from you. Apply today and discover why over 440k+ game-changers around the globe call Concentrix their “employer of choice.”

Concentrix is an equal opportunity employer

We're proudly united as one team, one company, globally. We're committed to equal employment opportunities for all candidates and a work environment free from discrimination and harassment. All our recruitment practices are based on business needs, job requirements, and professional qualifications, without regard to race, age, gender identity, sexual orientation, religion, ethnicity, family or parental status, national origin, disability, or any other classification protected by applicable national laws.

Eligibility to work

In accordance with Romania’s law, only applicants who are legally authorized to work in Romania will be considered for this position.

Location :

ROU Bucharest - 63-69 Dr. Iacob Felix Street

Language Requirements :

English (Required), Italian (Required)

Time Type : Full time