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 .