French Anti-Financial Crime Analyst

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...

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...

Position: Anti Financial Crime Analyst Location: Bucharest, Romania First 3 months fully onsite, afterward hybrid schedule (3 days in office, 2 days home) Employment type: Full-time DUTIES AND RESPONSIBILITIES:Draft clear, concise, and comprehensive investigation summaries, highlighting any identified red flags. Analyze and investigate alerts...

OurConsultingteam at BearingPoint is dedicated to optimizing client business operations through advanced ERP and CRM systems. With deep expertise in SAP across various domains like finance, logistics, data, and technology, we streamline processes and enhance decision-making efficiency. Our proficiency in Salesforce helps us improve customer relationships...

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,...

Our Consulting team at BearingPoint is dedicated to optimizing client business operations through advanced ERP and CRM systems. With deep expertise in SAP across various domains like finance, logistics, data, and technology, we streamline processes and enhance decision-making efficiency. Our proficiency in Salesforce helps us improve customer relationships...

REQ 03/09/2025Financial Crime ComplianceBoekarest, RoemeniëING BankDiscover ING Bank RomaniaING believes in a world where everyone has the right to grow and progress in their own way. We epress this in our global tagline, "do your thing". Perhaps more than in any other large company, we etend our belief in the power of autonomy to our own people. But...

Discover ING Bank Romania ING believes in a world where everyone has the right to grow and progress in their own way. We express this in our global tagline, "do your thing". Perhaps more than in any other large company, we extend our belief in the power of autonomy to our own people. But there's a catch. In return for great freedom, we expect people to do...

Role description: · Draft clear and concise investigation summaries, highlighting any identified red flags · Escalate cases to the appropriate level when necessary · Analyze and investigate alerts generated by AML/Transaction Monitoring systems. · Evaluate transactions and behaviors to determine whether they are normal or suspicious. · Conduct...