Anti-Financial Crime Analyst French Speaker Bucharest

Anti-Financial Crime Analyst French Speaker
Bucureşti
Bucharest, Bucharest, Romania

Work Model: Hybrid (first 3 months fully
- site)
Start Date: 21 November 2025
Schedule: Monday-Friday, 9:00 AM 6:00 PM (1-hour lunch break)

About the Role
We are looking for a French-speaking Anti-Financial Crime Analyst to join a global financial services leader in Bucharest. In this role, you will conduct investigations, monitor transactions, and ensure compliance with international AML regulations. You'll be part of a
- performing team dedicated to protecting clients and institutions from financial crime.

What We Offer

• Structured onboarding and continuous AML training

• Hybrid working model after 3 months (3 days in office, 2 from home)

• Competitive compensation package and growth opportunities

• International environment with supportive colleagues and modern tools

Your Profile

• Proficiency in French and English 

• At least 1 year of professional experience in the AML / Compliance field

• Strong knowledge of AML investigations and transaction monitoring

• Previous experience in banking or financial services

• Analytical mindset, attention to detail, and integrity in handling confidential information

How to Apply
If you're ready to advance your career in compliance and financial risk management, wed love to hear from you.
Please send your CV to angela. dimeska@cbtalents. org