Customer Support French Bucharest
1 week ago
Customer Support French Bucharest
Position: Customer Support Representative
Language: French
Location: Bucharest, Romania (On-site)
Start Date: 21 November 2025
Working Hours: 09:00 18:00 (with 1-hour lunch break)
Join our dynamic team in Bucharest as a Customer Support Specialist for our Anti-Money Laundering (AML) operations.
Youll play a key role in ensuring compliance, monitoring financial transactions, and supporting clients with professionalism and precision.
If you have a strong background in banking or financial services and a passion for maintaining the highest compliance standards, this opportunity is for you.
What Youll Do:Conduct AML investigations and perform transaction monitoring.
Support French-speaking clients with inquiries related to compliance and AML processes.
Analyze and report suspicious activity, ensuring adherence to legal requirements.
Collaborate with internal teams to deliver accurate and efficient results.
Maintain organized documentation and ensure transparency in case handling.
Fluency in French (spoken and written).
Minimum 1 year of experience in the AML domain.
Proven expertise in AML investigations and transaction monitoring.
Previous experience in the banking or financial services sector.
Analytical mindset, attention to detail, and strong communication skills.
On-site position in Bucharest, Romania.
Work with an experienced, international, and collaborative team.
Continuous professional training and growth opportunities.
Competitive salary and supportive management.
Stability within a leading global company.
If youre ready to make an impact in the AML and financial compliance sector, send your CV and a short paragraph introducing yourself to
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