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)

Responsibilities
  • Investigate and analyze alerts triggered by transaction monitoring or internal reporting systems.
  • Assess transactions and customer profiles to detect potential financial crime risks or unusual patterns.
  • Coordinate with clients or internal teams to request and analyze additional information.
  • Identify red flags, summarize findings clearly, and justify escalation or case closure decisions.
  • Conduct thorough initial investigations and escalate complex or high-risk cases to specialized teams.
  • Ensure that all actions comply with internal controls, AML policies, and relevant legal regulations.
  • Contribute to the consistent application of compliance standards and knowledge sharing across teams.
  • Keep accurate, organized records of case reviews and decisions in line with audit and regulatory expectations.
Qualifications
  • Native or C1 level in French (spoken and written) and B2+ English proficiency.
  • Bachelor's degree in Finance, Law, Business Administration, or related field.
  • Minimum 1 year of relevant experience in AML, compliance, due diligence, or risk management.
  • Strong understanding of financial regulations and AML best practices.
  • Excellent analytical, research, and communication skills.
  • Proven ability to assess and interpret complex data or transactions.
  • Collaborative team player with a high degree of accuracy and accountability.
  • Prior experience handling information requests or authority inquiries is an advantage.
Benefits
  • Work in a multicultural, dynamic team focused on compliance and risk prevention.
  • Hybrid flexibility after the initial training period.
  • Opportunities for learning, growth, and career advancement within the compliance domain.
Diversity and Inclusion

We are committed to building an inclusive workforce that reflects the diversity of our clients and the communities we serve. All qualified candidates are encouraged to apply regardless of gender, background, identity or experience. We value integrity, respect, and equal opportunity at every stage of our hiring process.

Advance Your Career in Anti-Financial Crime

If you are passionate about combating financial crime, safeguarding clients, and continuously developing your skills, we invite you to apply and help us shape the future of financial crime prevention.

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