Candidatul Ideal
Your qualifications
Concentrix is a great match if you:
Communications skills: advanced level of French and medium level of English (B2)
Educational background: bachelor/ master's degrees in Law, Banking, Economics, Finance, Criminal Justice or any other related degree, and or professional certification such as Anti-Money Laundering Specialist (CAVS) or other AML specific certifications.
Professional experience: previous 1 year in AML compliance, including experience in transaction monitoring handling, in AML investigations and/or sanctions name and transactions screening and in dealing with authorities. Previous experience with banks is a plus.
Interpersonal/Leadership skills: ability to support and mentor junior team members.
Regulatory knowledge: deep understanding of AML Laws, regulations and industry best practices, with the ability to interpret and apply regulatory guidance effectively.
Analytical skills: Ability to analyze complex financial transactions, identify Suspicious activity and assess risk factors effectively.
Concentrix is a great match if you:
Communications skills: advanced level of French and medium level of English (B2)
Educational background: bachelor/ master's degrees in Law, Banking, Economics, Finance, Criminal Justice or any other related degree, and or professional certification such as Anti-Money Laundering Specialist (CAVS) or other AML specific certifications.
Professional experience: previous 1 year in AML compliance, including experience in transaction monitoring handling, in AML investigations and/or sanctions name and transactions screening and in dealing with authorities. Previous experience with banks is a plus.
Interpersonal/Leadership skills: ability to support and mentor junior team members.
Regulatory knowledge: deep understanding of AML Laws, regulations and industry best practices, with the ability to interpret and apply regulatory guidance effectively.
Analytical skills: Ability to analyze complex financial transactions, identify Suspicious activity and assess risk factors effectively.
Descrierea jobului
Experience the power of a game-changing career
Are you looking for what's next? We're a global technology and services leader that powers the brands of the future. We help well-known brands - the ones you use every day - improve their businesses with technology and integrated solutions, in over 70 countries. And we're proud to be recognized with awards such as "World's Best Workplaces," "Best Companies for Career Growth," and "Best Company Culture," year after year.
If you're looking to grow and be inspired, as a AML/ Anti-Financial Crime Analyst - French with English, Bucharest office you will be part of our team of game-changers who are powering the brands of the future in tech, finance, travel, fashion, healthcare, and more.
Career growth and personal development
We'll give you all the training, cutting-edge technologies, and the continuing support you'll need to succeed. At Concentrix, there's a real career and personal growth potential. In fact, about 80% of our managers and leaders have been promoted from within! That's why we offer a range of FREE Learning and Leadership Development programs designed to set you on your way to the kind of career you've always envisioned.
What you will do in this role
As an AML/ Anti-Financial Crime Analyst - French with English, Bucharest office on our team, you will:
Process Transaction Monitoring alerts in a timely and accurate manner
Investigate patterns related to Anti-Money Laundering (AML), Fraud, and Terrorist Financing (TF)
Draft clear and concise investigation summaries, highlighting any identified red flags
Escalate cases to the appropriate level when necessary
Perform RFIs (Requests for Information) to customers to obtain additional information as needed
Draft Suspicious Activity Reports (SARs) in accordance with established templates and guidelines, in the designated language of the respective market
What's in it for you
In this role, we offer benefits that help you support your unique lifestyle:
Full-time indefinite contract
Performance bonus
The option to choose from a board range of flexible benefits throughout a dedicated platform
Private medical Subscription
Bring-a-friend (referral) bonus opportunities
Full paid training on the company and the project you'll be working on
Career development programs, specialized courses, and language classes
Experience the best version of you!
If all this feels like the perfect next step in your career journey, we want to hear from you. Apply today and discover why over 440k+ game-changers around the globe call Concentrix their "employer of choice."
Eligibility to work
In accordance with Romania's law, only applicants who are legally authorized to work in Romania will be considered for this position.
Are you looking for what's next? We're a global technology and services leader that powers the brands of the future. We help well-known brands - the ones you use every day - improve their businesses with technology and integrated solutions, in over 70 countries. And we're proud to be recognized with awards such as "World's Best Workplaces," "Best Companies for Career Growth," and "Best Company Culture," year after year.
If you're looking to grow and be inspired, as a AML/ Anti-Financial Crime Analyst - French with English, Bucharest office you will be part of our team of game-changers who are powering the brands of the future in tech, finance, travel, fashion, healthcare, and more.
Career growth and personal development
We'll give you all the training, cutting-edge technologies, and the continuing support you'll need to succeed. At Concentrix, there's a real career and personal growth potential. In fact, about 80% of our managers and leaders have been promoted from within! That's why we offer a range of FREE Learning and Leadership Development programs designed to set you on your way to the kind of career you've always envisioned.
What you will do in this role
As an AML/ Anti-Financial Crime Analyst - French with English, Bucharest office on our team, you will:
Process Transaction Monitoring alerts in a timely and accurate manner
Investigate patterns related to Anti-Money Laundering (AML), Fraud, and Terrorist Financing (TF)
Draft clear and concise investigation summaries, highlighting any identified red flags
Escalate cases to the appropriate level when necessary
Perform RFIs (Requests for Information) to customers to obtain additional information as needed
Draft Suspicious Activity Reports (SARs) in accordance with established templates and guidelines, in the designated language of the respective market
What's in it for you
In this role, we offer benefits that help you support your unique lifestyle:
Full-time indefinite contract
Performance bonus
The option to choose from a board range of flexible benefits throughout a dedicated platform
Private medical Subscription
Bring-a-friend (referral) bonus opportunities
Full paid training on the company and the project you'll be working on
Career development programs, specialized courses, and language classes
Experience the best version of you!
If all this feels like the perfect next step in your career journey, we want to hear from you. Apply today and discover why over 440k+ game-changers around the globe call Concentrix their "employer of choice."
Eligibility to work
In accordance with Romania's law, only applicants who are legally authorized to work in Romania will be considered for this position.
Descrierea companiei
Concentrix is an equal opportunity employer
We're proudly united as one team, one company, globally. We're committed to equal employment opportunities for all candidates and a work environment free from discrimination and harassment. All our recruitment practices are based on business needs, job requirements, and professional qualifications, without regard to race, age, gender identity, sexual orientation, religion, ethnicity, family or parental status, national origin, disability, or any other classification protected by applicable national laws.
We're proudly united as one team, one company, globally. We're committed to equal employment opportunities for all candidates and a work environment free from discrimination and harassment. All our recruitment practices are based on business needs, job requirements, and professional qualifications, without regard to race, age, gender identity, sexual orientation, religion, ethnicity, family or parental status, national origin, disability, or any other classification protected by applicable national laws.
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