Anti-Financial Crime Analyst French Speaker

Cross Border Talents is looking for Italian speakers to join our multinational client's team in Bucharest as anti-financial crime analysts! As a Anti-Financial Crime Analyst, you will be responsible for monitoring and analyzing financial transactions to identify and prevent potential money laundering and other financial crimes. This role is ideal for...

Work Model: Hybrid (first 3 months fully on-site) Start Date: 21 November 2025 Schedule: Monday-Friday, 9:00 AM 6:00 PM (1-hour lunch break) About the Role We are looking for a French-speaking Anti-Financial Crime Analyst to join a global financial services leader in Bucharest. In this role, you will conduct investigations, monitor transactions, and ensure...

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.Your Responsibilities:Monitor and analyze financial transactions to detect suspicious or unusual activity. Investigate alerts related to AML, fraud, and terrorism...

Job Title: Anti-Financial Crime Analyst Bootcamp (French -speaking) Location: Bucharest, Romania On-site Working Hours: 09:0018:00 (1-hour lunch break) Join our specialized Anti-Financial Crime Bootcamp and take your career in AML to the next level! Were looking for motivated professionals ready to enhance their expertise in financial crime prevention....

Anti-Financial Crime Analyst L1 (Italian Speaker) Banking Sector | Bucharest, RomaniaAre you passionate about protecting the financial world from fraud, money laundering, and terrorism financing? Join a global banking project in Bucharest and become part of an international team dedicated to ensuring integrity and compliance within financial systems.This...

Job Title: Anti-Financial Crime Analyst Bootcamp (Italian-speaking) Location: Bucharest, Romania On-site Working Hours: 09:0018:00 (1-hour lunch break) Join our specialized Anti-Financial Crime Bootcamp and take your career in AML to the next level! Were looking for motivated professionals ready to enhance their expertise in financial crime prevention....

Position: Anti Financial Crime AnalystLocation: Bucharest, RomaniaFirst 3 months fully onsite, afterward hybrid schedule (3 days in office, 2 days home)Employment type: Full-timeDUTIES AND RESPONSIBILITIES:Draft clear, concise, and comprehensive investigation summaries, highlighting any identified red flags.Analyze and investigate alerts generated by AML and...

Position: Anti Financial Crime AnalystLocation: Bucharest, RomaniaFirst 3 months fully onsite, afterward hybrid schedule (3 days in office, 2 days home)Employment type: Full-timeDUTIES AND RESPONSIBILITIES:Draft clear, concise, and comprehensive investigation summaries, highlighting any identified red flags.Analyze and investigate alerts generated by AML and...

Location: Bucharest, Romania Employment Type: Full-time Work Model: First 3 months fully onsite, then hybrid (3 days in office / 2 days remote)ResponsibilitiesInvestigate and analyze alerts triggered by transaction monitoring or internal reporting systems.Assess transactions and customer profiles to detect potential financial crime risks or unusual...

Location: Bucharest, Romania Employment Type: Full-time Work Model: First 3 months fully onsite, then hybrid (3 days in office / 2 days remote)ResponsibilitiesAnalyze and investigate alerts generated by AML and transaction monitoring systems.Review transactions and customer activity to identify patterns that may indicate suspicious behavior.Conduct initial...