AML Analyst Italian or French Speaker
6 days ago
Join an international financial services leader in Bucharest Were looking for a motivated AML Analyst with expertise in anti-money laundering and financial investigations to strengthen our growing compliance team. Your Mission As an AML Analyst, you will play a key role in identifying, reviewing, and reporting suspicious transactions to protect financial integrity and ensure compliance with global AML regulations. Key Responsibilities Conduct AML investigations and detailed due diligence reviews Monitor and analyze financial transactions to identify irregularities Report suspicious activity according to regulatory requirements Collaborate with internal compliance, risk, and legal teams Support continuous improvement of AML processes and tools Requirements Minimum 1 year of experience in the AML domain Proven expertise in AML investigations and transaction monitoring Background in the banking or financial services sector Fluency in Italian or French (mandatory) and strong English communication skills Excellent analytical, problem-solving, and attention-to-detail skills What We Offer Hybrid working model work from home a few days per week Full relocation support for candidates moving to Bucharest (flight + accommodation) Competitive salary package aligned with experience Private health insurance and employee benefits Career growth opportunities within a dynamic and multicultural environment Location: Bucharest, Romania Start Dates: Mid-November & Late November 2025 Ready to grow your career in compliance and financial integrity? Apply today and become part of a forward-thinking, global team that values precision, ethics, and professional growth.
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Bucharest, Bucureşti, Romania Workster Jobs Full timeWorkster is seeking an Italian-speaking Anti-Financial Crime Analyst for a rapidly expanding global financial technology company in Bucharest. Join a dynamic Compliance and Anti-Financial Crime team, playing a key role in safeguarding clients and financial transactions from economic crime threats. If you are passionate about compliance, fluent in Italian,...
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French-speaking Anti-Financial Crime Analyst
1 hour ago
Bucharest, Bucureşti, Romania Workster Jobs Full timeWorkster is recruiting on behalf of a leading international financial technology organisation for a French-speaking Anti-Financial Crime Analyst based in Bucharest. This role sits at the heart of a forward-thinking Compliance and Anti-Financial Crime team, focusing on safeguarding clients and business operations from financial crime risks. If you are fluent...
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Customer Support
6 days ago
Bucharest, Romania Cross Border Talents Full timeCustomer Support Italian Bucharest Position: Customer Support Representative Language: Italian Location: Bucharest, Romania (On-site) Start Date: 28 November 2025 Working Hours: 09:00 18:00 (with 1-hour lunch break) Your Mission: Join our team in Bucharest as a Customer Support Specialist and provide expert assistance to Italian-speaking clients in the AML...
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French Anti-Financial Crime Analyst
6 days ago
Bucharest, Bucureşti, Romania Cross Border Talents Full timeAre 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...
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Bucharest, Romania jobsonboard.work Full timeMaîtrisez la Sécurité Financière : Analyste Français Anti-Crime (AML) à Bucarest! Rejoignez une institution financière de premier plan en tant qu'Analyste Anti-Crime Financier, concentré sur le marché francophone. Nous recherchons un spécialiste chevronné en matière de lutte contre le blanchiment d'argent (AML) et d'enquêtes sur les transactions...
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Bucharest, Bucureşti, Romania jobsonboard Full timeMaîtrisez la Sécurité Financière : Analyste Français Anti-Crime (AML) à Bucarest Rejoignez une institution financière de premier plan en tant qu'Analyste Anti-Crime Financier, concentré sur le marché francophone. Nous recherchons un spécialiste chevronné en matière de lutte contre le blanchiment d'argent (AML) et d'enquêtes sur les transactions...
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Bucharest, Romania Essence Coaching Group Full timeMarketing Customer Support Agent – Italian Speaker Location: Lisbon, Portugal | On-site Employment Type: Full-time Languages: Italian+ English Monthly salary: 1200 Euro gross Role Overview We are looking for an Italian-speaking Marketing Customer Support Agent to support advertisers on a digital advertising platform. This role focuses on paid campaign...
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Bucharest, Bucureşti, Romania Gibraltar Consulting Full timeAre you an Italian speaker looking for an exciting career opportunity in Bucharest, Romania? We are hiring Customer Care Advisors for one of our esteemed clientsWhat's in it for you? Attractive Compensation: Competitive salary plus meal tickets and moreBenefits Package: Private medical subscription and transport settlement. Work Schedule: Monday to Friday,...
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Accounting Analyst with French
6 days ago
Bucharest, Bucureşti, Romania GCOO Full timeAcademy of Economic Studies graduate, preferably Finance/Accounting;Between 1-2 years of precious relevant experience in accounting/financial analysis;You are an medium French speaker;Microsoft Office great knowledge, especially Excel (formulas, functions, pivot table charts);Analytical and/or problem solving skills, team player and best practice sharing.As...
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Compliance Analyst with French
3 days ago
Bucharest, Bucureşti, Romania GCOO Full timeGood to have\: exposure to Audit, Quality check or Controls;• Fair knowledge of Compliance risks in the global banking environment. This may include the risks related to\: AML Embargos & Sanctions (OFAC), KYC and client due diligence activities, Laws and regulations related to Anti-Bribery and Corruption;• MiFID (Markets in Financial Instruments...
