AML - French or Italian
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For our client, a BPO Industry, solution-focused company located in Bucharest, we are looking for French or Italian AML Specialists.
Responsibilities
- Review and process Transaction Monitoring alerts promptly and accurately.
- Conduct investigations into potential Anti-Money Laundering (AML), Fraud, and Terrorist Financing (TF) activities.
- Prepare clear and well-structured investigation reports, highlighting identified red flags.
- Escalate cases to the appropriate stakeholders when required.
- Issue Requests for Information (RFIs) to customers to gather additional details when necessary.
- Draft Suspicious Activity Reports (SARs) in line with established templates, guidelines, and the designated language of the respective market.
Qualifications
- Language skills: Advanced proficiency in French or Italian (B2/C1) and intermediate proficiency in English.
- Education: Bachelor’s or Master’s degree in Law, Banking, Economics, Finance, Criminal Justice, or a related field; professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent AML-specific qualifications are an asset.
- Experience: At least 1 year of professional experience in AML compliance, including transaction monitoring, AML investigations, sanctions name/transaction screening, and interaction with authorities.
- Previous experience in the banking sector is a strong advantage.
Only eligible candidates will be contacted within 3 weeks. All data is treated as strictly confidential .
