AML Analyst Italian or French Speaker
4 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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KYC/AML Operations Analyst
6 days ago
Bucharest, Bucureşti, Romania Neo Horizon Full time 25,000 - 35,000 per yearAnti-Financial Crime Analyst L1 (Italian & French Speakers)Location: Bucharest, RomaniaContract:Full-time | Bootcamp Support AvailableAre you passionate about financial integrity and fluent in Italian or French? Join our growing team in Bucharest as anAnti-Financial Crime Analyst L1, where you'll help protect the financial system from money laundering,...
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Italian Speaker Anti Financial Crime Analyst
4 days ago
Bucharest, Bucureşti, Romania The Lemon Consulting Full timePosition: 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...
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Customer Support
4 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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Project Coordinator French speaker
6 days ago
Bucharest, Bucureşti, Romania Enso EU Full time 22,400 - 28,000 per yearPay: €11 per hourJob Description:Job Description:We are looking for a Project coordinator - French or Italian speakerfreelance contract, 24 months, minimum 25 hours weeklyremote workingDutiesproject coordination of current projects in EU countriesoutreach of customers (calls, emails, seminars)outreach of new placementspreparing documents for...
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Anti-Financial Crime Analyst L1
6 days ago
Bucharest, Bucureşti, Romania web pages and layouts Full time 25,000 - 40,000 per yearAnti-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...
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French Anti-Financial Crime Analyst
4 days ago
Bucharest, Bucureşti, Romania Cross Border Talents Full time €30,000 - €40,000 per yearAre 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 time 1,500,000 - 2,500,000 per yearMaîtrisez 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 Gibraltar Consulting Full time 10,000 - 20,000 per yearAre 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 time €20,000 - €25,000 per yearAs an Accounting Analyst you will be responsible for the accounting and reporting activities for the entities of Societe Generale Global Solution Centre within Procure to Pay department.Specifically, you will be required to\: Accounting activities of Procure to Pay team;Manage account plan database and accounting schemes for accounting referential; Monitor...