Junior Anti Financial Crime Analyst with German and English

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 with innovative strategies. We leverage data tools like PowerBI for insightful analytics and excel in Microsoft cloud technologies, particularly Azure, to provide secure and scalable solutions. Additionally, our team develops integrated mobile front-end and back-end applications, ensuring user-friendly mobile access to ERP and CRM systems.

BearingPoint's consulting services are designed to deliver tailored solutions that meet the unique needs of each client, driving growth and operational excellence. We pride ourselves on our client-centric approach, focusing on delivering measurable results and sustainable improvements.

Are you ready to combat Financial Crime with us?

Locations: Bucharest and Sibiu

Short-term contract (6-month)

Primary Functions and Tasks:

Be a part of our Investigation Team and take a closer look on:

• Monitoring of customer transactions for suspicious activity or patterns indicating money laundering, fraud, or other illicit activities
• Reviewing and verifying customer information and documentation to ensure compliance with regulatory requirements
• Analyzing clients with regards to Political Exposed Person (PEP) attributes or sanction activities

Help us guiding through regulatory risks and work on:

• Assessing and scoring risks associated with Financial Crime in a financial institution
  
  Ensuring activities on client's side according to regulatory requirements and internal processes and procedures
• Support our clients in Documentation and Record-keeping
• Conduct and receive trainings for regulatory processes
• Review/design processes and policies
• Leverage methods, tools, and assets provided by BearingPoint to design and deliver solutions effectively

We are looking for:

• A Bachelor's degree
• English & German language level B2
• Good communication skills, both oral and written.
• Analytical mindset
• Hands-on attitude and open for new learnings
• Experience in MS Office package
• Willingness to familiarize yourself with different tools and systems
• The ability to multitask, work independently, and establish cooperative and collaborative working relationships
• Contribute to a team-oriented and collaborative environment, aiming to improve our analytical and reporting processes
• Basic knowledge or interest in acquiring knowledge on banks, financial institutions, and Compliance/ Anti-Financial Crime

Offer:

Compensation package:

• Our compensation package includes a fixed salary with yearly evaluation and performance-related bonus, meal tickets, Easter and Christmas gift vouchers, as well as seniority, referral bonus, and peer-to-peer recognition.

Health and Wellbeing:

• Our benefits package includes extra paid vacation days, hybrid working model, quality private medical subscription for employee and their families, and gym options.

Professional growth:

• A learning-oriented organization with customized training paths (a mix between technical, functional and soft skills, as well as German and French language courses), certifications, valuable e-learning solution and firm-wide development programs.

For more information, please visit:

About BearingPoint

BearingPoint is an independent management and technology consultancy with European roots and a global reach. The company operates in three business units: Consulting, Products, and Capital. Consulting covers the advisory business with a clear focus on selected business areas. Products provides IP-driven digital assets and managed services for business-critical processes. Capital delivers M&A and transaction services.

BearingPoint's clients include many of the world's leading companies and organizations. The firm has a global consulting network with more than 10,000 people and supports clients in over 70 countries, engaging with them to achieve measurable and sustainable success.

BearingPoint is a certified B Corporation, meeting high standards of social and environmental impact.

Together with our colleagues from Portugal, Czech Republic and India, we are part of BearingPoint's Cross-Shore Enablement Hub (CSH) which offers a wide range of expertise.

We are present in 6 cities in Romania (Bucharest, Brasov , Cluj-Napoca, Iasi, Sibiu and Timisoara) and our team has more than 900 employees.

We can't do this alone. We can do this together. Join us.