Anti-Financial Crime Analyst Bootcamp

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...

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...

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...

Anti-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,...

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...

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...

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...

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...