Candidatul Ideal
Your qualifications
Concentrix is a great match if you:
Are fluent in written and spoken Italian (C1) with English written and spoken (B2)
Concentrix is a great match if you:
Are fluent in written and spoken Italian (C1) with English written and spoken (B2)
- Hold a bachelor/ master's degrees in Law, Banking, Economics, Finance, Criminal Justice or any other related degree
- Have 1+ years of experience in Anti-Financial Crime, AML, or Compliance roles in Operations related fields
- Have foundational understanding of regulations on Financial Crime, AML, sanctions, and KYC
- Can demonstrates capability to handle cases independently and perform in-depth investigations
- Have experience in identifying and escalating risk patterns or red flags during investigations
- Are a detail-oriented person with a good adaptation in fast-paced enviroment
- Nice to have: previous experience (even if limited) in transaction monitoring, authority request handling or SAR drafting.
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 an Anti-Money Laundering Analyst with Italian & English – Bucharest, on-site 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 Anti-Money Laundering Analyst with Italian & English on our team, you will:
What’s in it for you
In this role, we offer benefits that help you support your unique lifestyle:
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 an Anti-Money Laundering Analyst with Italian & English – Bucharest, on-site 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 Anti-Money Laundering Analyst with Italian & English on our team, you will:
- Draft clear and concise investigation summaries, highlighting any identified red flags
- Escalate cases to the appropriate level when necessary
- Analyze and investigate alerts generated by AML/Transaction Monitoring systems.
- Evaluate transactions and behaviors to determine whether they are normal or suspicious.
- Conduct basic RFIs (Requests for Information) to customers or internal teams.
- Identify red flags and document rationale for closure or escalation decisions.
- Conduct preliminary investigations and refer complex cases to L2.
- Ensure compliance with internal policies and market regulations in daily analysis.
- Collaborate with colleagues
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.
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