French Anti-Financial Crime Analyst

Cross Border Talents

Bucharest, Bucharest, Romania Hybrid permanent

Posted: September 6, 2024

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Quick Summary

A French Anti-Financial Crime Analyst is responsible for monitoring and analyzing financial transactions to detect suspicious activity, investigating alerts related to AML, fraud, and terrorism financing, and preparing clear reports and documentation for internal and client use.

Required Skills

French AML KYC Transaction Monitoring Fraud Detection Money Laundering Regulatory Compliance Report Preparation French Language English Language

Job Description

Are you ready to start or grow your career in financial crime prevention ? Join a global team dedicated to protecting clients and institutions from fraud, money laundering, and financial risks. Your Responsibilities: Monitor and analyze financial transactions to detect suspicious or unusual activity. Investigate alerts related to AML, fraud, and terrorism financing. Prepare clear reports and documentation for internal and client use. Collaborate with other teams to ensure full compliance with regulations. Continuously learn and develop your expertise in anti-financial crime.

Requirements: Fluency in French (C1/C2 level or native speaker); Good command of English (B2 level); Education: Bachelor’s degree in Finance, Law, or a related field. Experience: From 1 to 2 years in AML, KYC, or transactional monitoring in the financial sector. Strong analytical skills, attention to detail, and commitment to accuracy.

Benefits: Competitive net salary : Flexible benefits package (400 RON/month). Private medical insurance , Bookster , Employee Assistance Program , loyalty bonuses, and festive incentives. Hybrid work model – 3 days in the office, 2 days remote after the first 3 months of onsite training. Real opportunities for career growth and upskilling through our internal learning programs.

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