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 a AML/Anti Financial Crime Analyst with French & English 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 AML/Anti Financial Crime Analyst on our team, you will:

Monitors financial transactions to detect suspicious or unusual activities (money laundering, fraud, terrorism financing)

Investigates patterns related to AML, fraud and terrorism financing (TF)

Analyzes customer profiles and transaction history to assess risk

Investigates alerts generated by automated AML systems promptly and accurately

Prepares RFIs (Request for Information) to clients when additional information is required

Writes clear and concise investigation summaries, highlighting identified risk indicators (red flags)

Escalates cases to the appropriate level when necessary

Checks and updates KYC (Know Your Customer) and CDD (Customer Due Diligence) documentation

Your qualifications︀︅︋︍︍︍︀︂︂︆︄︄︁︁︎︌︈︂︇︍︈︆︅️︊︄︈︌︊︎︂︎︀︅︋︍︍︍︀︂︂︆︄︄︁︁︎︌︈︂︇︍︈︆︅️︊︄︈︌︊︎︂︎

Concentrix is a great match if you :

Are fluent in written and spoken French (C1) with English written and spoken (B2)

Have Bachelor’s degree in Finance, Law or related fields

Have minimum 2 years AFC experience in transactional monitoring - banking sector

Exhibits a detail-oriented, diligent, and reliable work ethic

Are good in adaptation to fast-paced environments

Are capable of meeting demanding productivity goals

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.

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.

AML / Anti-Financial Crime Analyst with Italian

About Concentrix Romania