French Anti-Financial Crime Analyst job opportunity at Cross Border Talents.

Home Jobs In Romania Tag: Job French Anti-Financial Crime Analyst position at Cross Border Talents


Date2024-09-06T15:24:23.000Z bot
Cross Border Talents French Anti-Financial Crime Analyst
Experience: 2-years
Pattern: Full-time
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loacation Bucharest, Romania
loacation Bucharest....Romania
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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. 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.

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