Anti Financial Crime Analyst

23 hours ago

Bucharest, Bucureşti, Romania David Kennedy Recruitment Full time

David Kennedy Recruitment is working with a leading Outsourcing/BPO consultancy who is seeking to onboard a French speaking Anti Financial Crime Analyst to join their team in Bucharest, Romania.

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:

  • Analyze and investigate alerts or cases generated through monitoring systems or internal reports.
  • Assess transactions, activities, or behaviors to identify patterns that may indicate unusual or suspicious activity.
  • Prepare and coordinate information requests with clients or internal stakeholders to gather necessary data for analysis.
  • Identify potential red flags and clearly document the rationale for case outcomes, including closure or escalation decisions.
  • Conduct initial reviews or investigations and escalate complex or high-risk cases to senior or specialized teams.
  • Ensure that all reviews and analyses comply with internal policies, procedures, and relevant regulatory requirements.
  • Collaborate with cross-functional or higher-level teams to obtain clarifications and support efficient case resolution.

REQUIREMENTS:

  • Native/C1 in French,  both oral and written, Fluent in English (at least B2+ level)-
  • Bachelor's degree in Finance, Law, Business Administration, or a related discipline.
  • At least 1 year of professional experience in the financial or regulatory sector, with exposure to compliance, due diligence, or risk management processes.
  • Prior experience in transaction monitoring, responding to information or authority requests, or conducting similar analytical reviews.
  • Demonstrated ability to guide, support, and mentor junior colleagues, fostering collaboration and knowledge sharing within the team.
  • Strong understanding of relevant laws, regulations, and industry best practices, with the capability to interpret and apply regulatory guidance in day-to-day operations.
  • Proven ability to analyze complex data or transactions, identify unusual patterns or risks, and make sound, evidence-based assessments.

OFFER:

  • Working schedule: 9:00 AM - 6:00 PM
  • Full-time, permanent employment contract.
  • Competitive performance-based bonus.
  • Access to a wide range of flexible benefits via a dedicated platform.
  • Private medical subscription.
  • "Bring-a-Friend" referral bonus opportunities.
  • Fully paid training on company procedures and assigned projects.
  • Career development programs, specialized professional courses, and language learning opportunities.

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