Are you ready to start or grow your career in financial crime prevention? Join a global team dedicated to protecting clients and institutions from fraud, money laundering, and financial risks.
Monitor and analyze financial transactions to detect suspicious or unusual activity.
Investigate alerts related to AML, fraud, and terrorism financing.
Prepare clear reports and documentation for internal and client use.
Collaborate with other teams to ensure full compliance with regulations.
Continuously learn and develop your expertise in anti-financial crime.
Requirements
Benefits
Competitive net salary:
Flexible benefits package (400 RON/month).
Private medical insurance, Bookster, Employee Assistance Program, loyalty bonuses, and festive incentives.
Hybrid work model – 3 days in the office, 2 days remote after the first 3 months of onsite training.
Real opportunities for career growth and upskilling through our internal learning programs.
French Anti-Financial Crime Analyst • Bucharest, Bucharest, RO
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