Candidatul Ideal
Our future colleagues would ideally have:
- 2–4 years of direct financial crime or AML investigations experience, including alert review and case drafting;
- Prior experience preparing STR-ready narratives, even if final submission was handled by a senior reviewer or client;
- Experience working in delivery-driven, outsourced, or shared-services investigation environments;
- Familiarity with transaction monitoring systems, case management tools, and sanctions or screening platforms;
- Ability to work across different client programs and investigative typologies without relying on jurisdiction-specific rulebooks;
- Strong written English skills, with the ability to produce clear, structured, regulator-facing narratives;
- Additional languages are considered an asset but are not required.
Descrierea jobului
Typical responsibilities include:
- Reviewing transaction monitoring alerts and other financial crime triggers in accordance with defined workflows and service levels;
- Conducting financial crime investigations, including analysis of transactional activity, customer profiles, and contextual risk factors;
- Preparing clear, well-structured case narratives and FIU-ready suspicious transaction report (STR) drafts for review and submission by senior stakeholders;
- Exercising judgment in identifying red flags, determining escalation thresholds, and flagging matters that warrant senior review;
- Using required transaction monitoring, case management, sanctions, and screening tools accurately and consistently;
- Documenting investigative steps, findings, and rationale to a standard suitable for internal review and external scrutiny;
- Collaborating with the Head of Investigations and peers on case-related questions, calibration, and continuous improvement discussions;
- Adhering strictly to internal procedures, quality standards, and turnaround times;
- Supporting surge or remediation work where required, without compromising investigative quality.
The role is explicitly non-managerial. The investigator is not expected to review others’ work, manage queues, or perform QA functions.
Benefits include:
- Flexible hybrid work – flexible schedule and 2-3 days per week WFH
- Great office location – America House in Piata Victoriei
- ’EXTRA’ medical subscription within the SANADOR private healthcare network
- Access to the Bookster platform, paid by the company
- Benefit platform access with monthly budget
- Additional one day off for your Birthday
Descrierea companiei
VSR group is a global team of compliance and corporate service professionals dedicated to empowering businesses through expert solutions. With offices in Montreal and Bucharest, our extensive expertise in global compliance ensures that we deliver exceptional, tailored services to meet the complex demands of today’s regulatory landscape. Our experienced staff and rigorous training programs enable us to turn compliance from a regulatory obligation into a strategic advantage for our clients.
Our expertise extends beyond compliance to include a broad range of services, such as customer support, treasury advisory and operations advisory. This integrated approach ensures we can address requirements of our clients holistically and efficiently, supporting their operational and regulatory objectives.
VSR Bucharest SRL is fully owned by VSR Canada and has a team of 60+ professionals working flexible and WFH 2 or 3 days per week, while our office is in the iconic, excellently located office space America House in Piata Victoriei.
