Job TitleSanctions Analyst with English - Iasi, on-siteJob DescriptionApply with Concentrix!📈 Looking to Start or Grow Your Career in the Fintech Industry?Join our dynamic team in Iași as a Sanctions Analyst! This is an excellent opportunity for individuals with a keen eye for detail, strong analytical skills, and proficiency in English. No prior experience is required—we provide fully paid training!🎯 What You Will Do As a Sanctions Analyst Monitor Alerts: Check alarms generated by the monitoring system for all recorded data on the customer’s platform. Data Verification: Assess the accuracy of the data in the system and determine if alerts are false or if they pertain to sanctioned individuals. Follow Procedures: Adhere to specific protocols for each case. Data Review: Conduct manual reviews of relevant data points submitted by account holders through a self-service portal or transaction messages.🎯 What We Are Looking For Language Skills: Advanced level of English (B2-C1). Technical Proficiency: Excellent PC skills. Attention to Detail: Strong research and analytical skills. Organizational Skills: Ability to stay organized and focused. Education: Minimum high school diploma.🎯 What We Offer Employment: Full-time, indefinite contract. Benefits Package:Flexible benefits through My Benefit Platform (meal, gift, holiday vouchers).Private medical insurance via Medicover, gym membership, partner discounts, and Bookster membership.Professional development courses, language classes, specialized training, and access to online and in-person events.Referral bonuses up to 5,000 RON, eyeglasses discounts, holiday incentives, and an Employee Assistance Program.Fidelity and seniority bonuses. Career Growth:Paid training from Day 1.Real opportunities for professional development—over 85% of our leaders started in entry-level roles!✨ Join Us and Build Your Future in Fintech!Apply now to become part of our innovative team!Experience the best version of you!If all this feels like the perfect next step in your career journey, we want to hear from you. Apply today and discover why over 440k+ game-changers around the globe call Concentrix their “employer of choice.”Concentrix is an equal opportunity employer We're proudly united as one team, one company, globally. We're committed to equal employment opportunities for all candidates and a work environment free from discrimination and harassment. All our recruitment practices are based on business needs, job requirements, and professional qualifications, without regard to race, age, gender identity, sexual orientation, religion, ethnicity, family or parental status, national origin, disability, or any other classification protected by applicable national laws.Eligibility to workIn accordance with Romania’s law, only applicants who are legally authorized to work in Romania will be considered for this position. Show more Show less