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

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

ConcentrixROU Bucharest, 63, 69 Dr. Iacob Felix Street
În urmă cu 27 zile
Descrierea postului

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)

  • Draft clear and concise investigation summaries, highlighting any identified red flags
  • Escalate cases to the appropriate level when necessary
  • Perform RFIs (Requests for Information) to customers to obtain additional

    • information as needed

  • Draft Suspicious Activity Reports (SARs) in accordance with established templates

    • and guidelines, in the designated language of the respective market

    Your qualifications

    Concentrix is a great match if you :

  • Are fluent in written and spoken Italian (C1) with English written and spoken (B2)
  • Hold a Bachelor degree in Law, Banking, Economics, Finance, Criminal Justice or any other related degree and 2+ years of experience in Anti-Financial Crime, AML, or Compliance roles in Operations related fields (i.e., not equivalent to KYC back office tasks)
  • If no educational background in the previous mentioned fields, holds 3+ years of experience in Anti-Financial Crime, AML, or Compliance roles in Operations related fields (i.e., not equivalent to KYC back office tasks)
  • Hold professional certifications (e.g., CAMS, ICA, or equivalent) or advanced degrees in a

    • related field. Knowledge of common financial products and office applications

  • Have foundational understanding of regulations on Financial Crime, AML, sanctions, and
  • Efficiently completes operational tasks such as AFC investigations
  • Have intermediate knowledge of AML regulatory frameworks and ability to interpret

    • market-specific guidelines

  • Demonstrates capability to handle cases independently and perform in-depth

    • investigations

  • Have experience in identifying and escalating high-risk patterns or red flags during

    • investigations

  • Exhibits a detail-oriented, diligent, and reliable work ethic
  • Are good in adaptation to fast-paced environments
  • Are capable of meeting demanding productivity goals

    • What’s in it for you

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

  • Full-time indefinite contract
  • Performance bonus
  • The option to choose from a board range of flexible benefits throughout a dedicated platform
  • Private medical Subscription
  • Bring-a-friend (referral) bonus opportunities
  • Full paid training on the company and the project you'll be working on
  • Career development programs, specialized courses, and language classes

    • 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

    Creați o alertă de locuri de muncă pentru această căutare

    Bucharest • ROU Bucharest, 63, 69 Dr. Iacob Felix Street