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About BearingPoint
BearingPoint is an independent management and technology consultancy with European roots and a global reach. We help businesses transform by combining deep industry expertise with strong capabilities in strategy, operations, and technology. Dedicated SAP and Microsoft transformation units, a strong focus on AI, and outcome-based products enable us to provide tailored, innovative solutions that create measurable and sustainable value.
In addition to our core consulting operations, we run two joint ventures. Arcwide, our joint venture with IFS, specializes in business transformation enabled by IFS technology. BearingPoint North America, our joint venture with ABeam Consulting, focuses on consulting excellence and business transformation built on SAP.
BearingPoint works with many of the world’s leading companies and public-sector organizations. Together with its strategic alliance partner ABeam Consulting, the firm brings together more than 15,000 professionals and serves clients in over 70 countries, delivering seamless business transformation, strengthening performance, and driving sustainable impact.
BearingPoint is recognized among TIME World’s Best Companies and Forbes World’s Best Employers. The firm is also a certified B Corporation, committed to responsible business and creating long-term value for organizations, people, and society.
Together with our colleagues from Portugal, the 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 850 employees.
Together, we are more than business. Join us.
We can’t do this alone. We can do this together. Join us.

Cerinte

-A Bachelor’s degree
-Germand and English advanced
-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

Responsabilitati

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

Alte informatii

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.