KYC/AML Operations Analyst

Anti-Financial Crime Analyst L1 (French Speakers)
Location: Bucharest, Romania
Contract: Full-time | Bootcamp Support Available
Are you passionate about financial integrity and fluent in French? Join our growing team in Bucharest as an Anti-Financial Crime Analyst L1, where you'll help protect the financial system from money laundering, fraud, and terrorism financing.
Your Profile
C1 proficiency in French (certification required for non-native speakers)
B2 proficiency in English
Bachelors degree in Finance, Law, or related fields
Minimum 1 year of experience in the financial sector with knowledge of KYC/AML processes
Experience in transactional monitoring and handling authority requests
Key Responsibilities
Monitor financial transactions to detect suspicious activity (AML, fraud, TF)
Investigate alerts generated by automated AML systems
Analyze customer profiles and transaction history to assess risk
Draft RFIs (Requests for Information) and clear investigation summaries
Escalate cases when necessary and update KYC/CDD documentation
Ensure compliance with internal and regulatory standards
Why Join Us?
Relocation support for a smooth transition to Romania
Structured onboarding and bootcamp for junior analysts
Hybrid work model after 3 months
Exposure to international banking compliance frameworks
Career development in a fast-growing, mission-driven environment
Multilingual, multicultural team with a shared commitment to integrity
Ready to make an impact in financial crime prevention?
Apply now and join us in Bucharest to help build a safer financial ecosystem
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