Location: Bucharest
Job Type: Full Time
Salary: 5,500 – 7,500 RON
What you will do in this role
As an AML/ Anti-Financial Crime Analyst – French, Bucharest office on our team, you will:
- Conduct an end-to-end investigation on the allocated cases
- Follow various step-by-step flows, comprising an account activity review which includes internal and external research
Your qualifications
Concentrix is a great match if you:
- Communications skills: advanced level of French and medium level of English (B2)
- Educational background: bachelor/ master’s degrees in Law, Banking, Economics, Finance, Criminal Justice or any other related degree, and or professional certification such as Anti-Money Laundering Specialist (CAVS) or other AML specific certifications.
- Experience in AML compliance, including experience in transaction monitoring handling, in AML investigations and/or sanctions name and transactions screening and in dealing with authorities. Previous experience with banks is a plus.
- Interpersonal/Leadership skills: ability to support and mentor junior team members.
- Regulatory knowledge: deep understanding of AML Laws, regulations and industry best practices, with the ability to interpret and apply regulatory guidance effectively.
- Analytical skills: Abily to analyze complex financial transactions, identify Suspicious activity and assess risk factors effectively.
What’s in it for you
In this role, we offer benefits that help you support your unique lifestyle:
- Full-time indefinite contract
- Performance bonus
- The option to choose from a board range of flexible benefits throughout a dedicated platform
- Private medical Subscription
- Bring-a-friend (referral) bonus opportunities
- Full paid training on the company and the project you’ll be working on
- Career development programs, specialized courses, and language classes