ID226318 Junior AML Specialist with German

7 hours ago

Bucharest, Bucureşti, Romania KPMG Romania Full time €40,000 - €60,000 per year

Junior AML Specialist with German
Who We Are
KPMG is one of the world's leading providers of
Audit, Tax
and
Advisory
services.

At KPMG we run our firm just as effectively as we support and strengthen our clients' businesses. That means hiring talented people to help develop and manage our brand, publish our thought leadership, control our finances, run our IT infrastructure, and support our professionals in the field.

Why KPMG?
When you choose KPMG as the place to start and build your career you should know that a well-defined career path is waiting for you. You will have access to a wide range of formal and informal training opportunities, as well as new programs that explore leadership skills from the very beginning of your career in KPMG.

Being part of KPMG means having the chance to work with many supportive and talented people, who are willing to share their experience & expertise with you. We also put technology at the heart of our daily activities by exploring new innovative approaches and encouraging our people to be groundbreaking in their thinking.

Making the right career choice is important. Finding the right place to do that is essential.

We established a new specialist team within Audit for the purpose of AML testing at banks, insurance, PSF, Management Companies and funds. We are looking for a committed and proactive
Junior AML Specialist
to be part of our exciting journey.

What You Will Be Working On
You will help us to drive the future of audit and by building confidence and trust that our business and our stakeholders need to thrive. We view our clients', current opportunities as challenges which can lead to possible breakthroughs to transform their operations and create a sustainable advantage.

As a Junior AML specialist you will:

  • Learn how a wide variety of organizations are working
  • Play a role in reviewing their AML systems and processes
  • Work on a diversified portfolio of international AML clients
  • Gain/broaden technical AML knowledge
  • Receive on the job coaching and be part of KPMG tailored training programs allowing you to acquire relevant technical expertise.

Your profile
We're looking for someone who:

  • Is pursuing (or has completed) a Master's degree in Law or has initial AML-related experience.
  • Demonstrates strong analytical and organizational skills.
  • Is risk-aware, result-oriented, and shows professional skepticism.
  • Is a team player and open to new challenges.
  • Has solid knowledge of MS Office tools (Excel, Word, etc.).
  • Is fluent in English and either German or French (any additional language is a plus).

What's in it for you? What do we offer?

  • Be part of a multicultural and youthful team of dedicated AML experts.
  • Collaborate with global clients and gain exposure to real-world compliance challenges.
  • Contribute to the evolution of audit and regulatory services.
  • Advance your career with flexible opportunities, structured development programs.
  • A chance to gain hands-on experience in recruitment at a leading firm.
  • Be part of a friendly, inclusive, and dynamic team.
  • Develop your organizational, analytical, and communication skills.

KPMG is where you will find the right opportunities to advance your career and the widest available range of possibilities so you can grow professionally. Make a real impact, join a diverse team of leading experts, work with global clients, and discover technological solutions.

Confidentiality
Confidentiality will be ensured to protect the interests of applicants.

Only preselected candidates will be invited to an interview.

  • Junior Risk and AML Specialist

    4 days ago

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

    aEURc Minimum of 1 year of experience in AML compliance, preferably in the gambling industry;aEURc Thorough understanding of Romanian law and International AML standards;aEURc Bachelor's degree in Law, Finance, Business Administration, or a related field;aEURc Up-to-date knowledge of industry trends and best practices in risk management;aEURc Proven...

  • KYC/AML Operations Analyst

    4 days ago

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

    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,...

  • Junior Operations Specialist

    7 hours ago

    Bucharest, Bucureşti, Romania Awareson Full time 20,000 - 25,000 per year

    We're looking forJunior Operations Specialist (Marketing)Job location:Bucharest, Romania (3 times a week in the Bucharest office)Responsibility:Vendor management, creating POs (Purchase Orders), handling COPA, and coordinating with the legal department.Support Brand Managers and organize contract and financial aspects within the marketing area (relieve Brand...

  • German-Speaking Customer Experience Specialist

    7 hours ago

    Bucharest, Bucureşti, Romania Genesis Heart & Vascular Institute Full time 121,773 - 128,369 per year

    Join our vibrant and diverse multilingual BPO center as a German-Speaking Customer Experience Specialist. You will be the first point of contact for our clients, delivering high-quality service and ensuring customer satisfaction while working in a collaborative, international environment.This role is based onsite at our Bucharest office.RequirementsGerman...

  • German-Speaking Customer Experience Specialist

    7 hours ago

    Bucharest, Bucureşti, Romania Providence St. Joseph Hospital Eureka Full time 20,000 - 30,000 per year

    Job description:Join our vibrant and diverse multilingual BPO center as a German-Speaking Customer Experience Specialist. You will be the first point of contact for our clients, delivering high-quality service and ensuring customer satisfaction while working in a collaborative, international environment.This role is based onsite at our Bucharest...

  • Junior Quality and Regulatory Specialist

    7 hours ago

    Bucharest, Bucureşti, Romania SOFMEDICA Life-saving Innovation Full time 20,000 - 25,000 per year

    SOFMEDICA is a leading regional multinational company that distributes innovative medical equipment harnessing the power of precision to improve healthcare outcomes. We are deeply committed to bridging the gap between cutting-edge medical technology and patients in Central and Southeastern Europe.We are looking for aJunior Quality and Regulatory Specialistto...

  • Junior HR Specialist

    7 hours ago

    Bucharest, Bucureşti, Romania Lugera The People Republic Romania Full time €20,000 - €30,000 per year

    For our client, the largest American software producer in the world, we are looking for a Junior HR Specialist.Main Responsibilities:Coordinating the signature flow for HR documents, including employment contracts, job descriptions, addendums, decisions, and other official HR-related documents;Collecting and verifying employee-required documents to ensure...

  • Payroll Specialist with German

    7 hours ago

    Bucharest, Bucureşti, Romania ADP Full time €15,000 - €30,000 per year

    Job Summary: The role of the Payroll Specialist is to produce the payroll for clients; acting as their liaison for payroll-related processing. In addition, this role will participate in the system testing as needed, provide consultation to clients and other stakeholders.RESPONSIBILITIES:Responsible & fully accountable for the payroll & audit function of...

  • Master Data Junior Specialist

    4 days ago

    Bucharest, Bucureşti, Romania Signify Full time 20,000 - 25,000 per year

    Job TitleMaster Data Junior SpecialistJob DescriptionWe are seeking a highly motivated and detail-oriented individual to join our European Sales and Marketing Enablement Team as a Master Data Junior Specialist.  Through bold discovery and cutting-edge innovation, we lead an industry that is vital for the future of our planet: lighting. Through our...

  • Customer & Sales specialist with German (HYBRID - Bucharest)

    7 hours ago

    Bucharest, Bucureşti, Romania Randstad Romania Full time

    What we're looking for:︌︅︆︆︅︃︆​︂︆︄︃​︁︁︌​︈︂︇︍​︈︆︅︊︄︈︌︊︂ German fluency (C1) and solid English skills (B2) A highly motivated, persuasive, and results-driven personality Sales experience (customer support experience is a plus)Are you a persuasive German speaker ready to turn conversations into...