Senior Accounting and Finance Specialist with german

1 week ago


Bucharest, Bucureşti, Romania Randstad Full time
Anti Money Laundering Transactions Monitoring Specialist Job Title: Anti Money Laundering Transactions Monitoring Specialist Company: [Leading International Banking Group]

Join our team as an Anti Money Laundering Transactions Monitoring Specialist and play a critical role in ensuring the integrity of our financial systems.

Job Description:
  • Review system-generated alerts to assess potential illicit activity and document detailed results in written format.
  • Conduct research and analysis to support investigative decisions and escalate issues as necessary.
  • Build and maintain awareness of risk factors affecting the business, including financial, legal, and reputational risks.
  • Collaborate with peers and team members to support a collaborative AML environment.
Requirements:
  • At least 3 years of investigative or research experience in AML transaction monitoring.
  • Good German language skills (B2/C1 level) and good English language skills (B1/B2 level).
  • Microsoft Office competencies, particularly in Excel.
  • Highly motivated, organized, and detail-oriented individual with excellent communication skills.
  • Ability to work accurately under tight deadlines and adapt to changing priorities.
What We Offer:
  • Full-time contract with a standard working program (Monday-Friday, 9am-6pm).
  • A professional and friendly work environment.
  • Access to our benefits platform with a dedicated budget for choosing benefits.
  • Healthcare services from a selected provider.
  • Holidays based on working experience (21-25 days).
  • Opportunities for career growth in a dynamic and challenging environment.
How to Proceed:

Please submit your application with your relevant experience and qualifications. We look forward to reviewing your application.



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