Cross Border Talents

Anti-Financial Crime Analyst, French

Cross Border Talents

full-time

Posted on:

Location Type: Hybrid

Location: Bucharest • 🇷🇴 Romania

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Job Level

JuniorMid-Level

About the role

  • 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
  • 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.

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
AMLKYCtransactional monitoringfinancial analysisreport preparation
Soft skills
analytical skillsattention to detailcommitment to accuracycollaboration