AML Analyst Italian or French Speaker | Bucharest, Romania (Hybrid Possible) - Full-Time-Bucuresti
Adaugat: Azi
Cbtalents
AML Analyst Italian or French Speaker | Bucharest, Romania (Hybrid Possible) - Full-Time-Bucuresti
Adaugat: Azi
Cbtalents
Acest anunt este cu aplicare externa. Cand dati click pe Aplicare Externa veti fi redirectionat pe un alt site pentru a aplica.
Join an international financial services leader in Bucharest!
Were looking for a motivated AML Analyst with expertise in anti-money laundering and financial investigations to strengthen our growing compliance team.
Your Mission
As an AML Analyst, you will play a key role in identifying, reviewing, and reporting suspicious transactions to protect financial integrity and ensure compliance with global AML regulations.
Key Responsibilities
-
Conduct AML investigations and detailed due diligence reviews
-
Monitor and analyze financial transactions to identify irregularities
-
Report suspicious activity according to regulatory requirements
-
Collaborate with internal compliance, risk, and legal teams
-
Support continuous improvement of AML processes and tools
Requirements
Minimum 1 year of experience in the AML domain
Proven expertise in AML investigations and transaction monitoring
Background in the banking or financial services sector
Fluency in Italian or French (mandatory) and strong English communication skills
Excellent analytical, problem-solving, and attention-to-detail skills
What We Offer
Hybrid working model work from home a few days per week
Full relocation support for candidates moving to Bucharest (flight + accommodation)
Competitive salary package aligned with experience
Private health insurance and employee benefits
Career growth opportunities within a dynamic and multicultural environment
Location: Bucharest, Romania Start Dates: Mid-November & Late November 2025
Ready to grow your career in compliance and financial integrity?
Apply today and become part of a forward-thinking, global team that values precision, ethics, and professional growth.
Sfaturi de siguranta
- Nu trimiteti niciodata BANI in avans sau acte de identitate pentru aplicarea la un loc de munca. Nu trimiteti bani in avans pentru promisiuni de angajare sau alte oferte similare.
- Daca aveti impresia ca acest anunt nu este real, va rugam sa il raportati apasand butonul "Raporteaza Job"
This action will pause all job alerts. Are you sure?
Fii informat
Aboneaza-te la newsletter-ul nostru si primeste cele mai recente oferte de munca si informatii despre cariera direct in inbox-ul tau.
Securitatea datelor dumneavoastra este importanta pentru noi. Citeste Politica de confidentialitate.