Anti Financial Crime Analyst

14 hours ago

Bucharest, Bucureşti, Romania JUJUR Full time

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.
  • Fully paid training on company procedures and assigned projects.
  • Career development programs, specialized professional courses, and language learning opportunities.

  • Anti-Financial Crime Analyst L1

    6 days ago

    Bucharest, Bucureşti, Romania web pages and layouts Full time 25,000 - 40,000 per year

    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...

  • Anti Financial Crime Analyst

    14 hours ago

    Bucharest, Bucureşti, Romania JUJUR Full time

    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

    14 hours ago

    Bucharest, Bucureşti, Romania Salve Consulting Full time

    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...

  • Italian Speaker Anti Financial Crime Analyst

    14 hours ago

    Bucharest, Bucureşti, Romania The Lemon Consulting Full time

    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

    13 hours ago

    Bucharest, Bucureşti, Romania Salve Consulting Full time

    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...

  • Anti-Financial Crime Analyst French Speaker

    14 hours ago

    Bucharest, Bucureşti, Romania Cbtalents Full time €30,000 - €40,000 per year

    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...

  • French Anti-Financial Crime Analyst

    14 hours ago

    Bucharest, Bucureşti, Romania Cross Border Talents Full time €30,000 - €40,000 per year

    Are 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...

  • Junior Anti Financial Crime Analyst

    2 weeks ago

    Bucharest, Bucureşti, Romania BearingPoint Full time €20,000 - €40,000 per year

    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...

  • Junior Anti Financial Crime Analyst with German and English

    2 weeks ago

    Bucharest, Bucureşti, Romania BearingPoint Full time 25,000 - 35,000 per year

    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...

  • Analyste Anti-Fraude Financière Ibrido à Bucarest, Expertise AML

    14 hours ago

    Bucharest, Bucureşti, Romania jobsonboard Full time 30,000 - 40,000 per year

    Maîtrisez 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...