Anti-Financial Crime Analyst (French)

Bringing a personalized approach to connecting exceptional talent with unique opportunities. Specializing in recruitment for diverse roles, leveraging extensive experience and innovative strategies to find the perfect match for any business needs. Collaboration builds a stronger,  more successful future – one strategic hire at a time.

📍 Location : Bucharest, Romania

💼 Employment Type : Full-time

🏢 Work Model : First 3 months fully onsite, then hybrid (3 days in office / 2 days remote)

Responsibilities

• Investigate and analyze alerts triggered by transaction monitoring or internal reporting systems.
• Assess transactions and customer profiles to detect potential financial crime risks or unusual patterns.
• Coordinate with clients or internal teams to request and analyze additional information.
• Identify red flags, summarize findings clearly, and justify escalation or case closure decisions.
• Conduct thorough initial investigations and escalate complex or high-risk cases to specialized teams.
• Ensure that all actions comply with internal controls, AML policies, and relevant legal regulations.
• Contribute to the consistent application of compliance standards and knowledge sharing across teams.
• Keep accurate, organized records of case reviews and decisions in line with audit and regulatory expectations.

Qualifications

Benefits

Diversity and Inclusion

We are committed to building an inclusive workforce that reflects the diversity of our clients and the communities we serve. All qualified candidates are encouraged to apply regardless of gender, background, identity or experience. We value integrity, respect, and equal opportunity at every stage of our hiring process.

Advance Your Career in Anti-Financial Crime

If you are passionate about combating financial crime, safeguarding clients, and continuously developing your skills, we invite you to apply and help us shape the future of financial crime prevention.