French Anti-Financial Crime Analyst

About the role

A global team dedicated to protecting clients and institutions from fraud, money laundering and financial risks is looking for a French-speaking analyst in Bucharest. You will monitor and investigate suspicious financial activity and prepare reports for internal and client use.

Key responsibilities

• Monitor and analyse 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 develop your expertise in anti-financial crime.

Required profile

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

What we offer

• Flexible benefits package worth 400 RON per month, including private medical insurance, Bookster, an Employee Assistance Program, loyalty bonuses and festive incentives.
• Hybrid work: 3 days in the office and 2 days remote after the first 3 months of on-site training.
• Career growth and upskilling through internal learning programs.