Anti Financial Crime Analyst - French - Bucharest

Jujur. Honest, trustful, fair.

Transparency is key at Jujur. Our team is committed to deliver an honest and personal approach when it comes to recruitment solutions. Candidates and clients come to us as we take the time to really understand their needs.

We are upfront while setting realistic and achievable goals. We believe that treating others with fairness and dignity is the rain that helps them grow and be fruitful.

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 :