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 an Anti-Money Laundering Specialist with English – Bucharest (on-site), 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 Anti-Money Laundering Specialist on our team, you will:

Review, assess, investigate, and escalate transaction-monitoring alerts and other AML/CTF alerts for Retail and Business customers.
Conduct Enhanced Due Diligence (EDD – Examen Renforcé) when required.
Perform Know Your Business (KYB) verifications for new or existing business clients.
Document case analysis and decisions in internal systems in line with policies and procedures.
Identify red flags and escalate suspicious patterns or activities appropriately.
Analyze customer transactions across products such as payments, remittances, trade finance, and deposits.
Execute Know Your Business (KYB) reviews, including validation of business activities, ownership structures, and Ultimate Beneficial Owners (UBOs).
Draft and submit Suspicious Activity Reports (SARs/STRs) in accordance with regulatory requirements and internal policies.
Ensure adherence to regulatory requirements and internal AML frameworks.
Contribute to process improvements and share feedback on workflows.

Your qualifications

Concentrix is a great match if you:

Are fluent in written and spoken English (C1)
Have at least 1 year of experience in FinCrime/ AML /KYC/ KYB/ Counter terrorism Financing (CTF) investigations within a bank or a financial institution.
Have solid understanding of AML concepts (transaction monitoring, EDD, SAR, STR etc)
Have ability to investigate cases independently and make risk-based decisions.
Have strong analytical and problem-solving skills.
Have good knowledge of regulatory environment and compliance requirements.
Have experience working with AML tools and case management systems.
Have attention to detail and ability to handle multiple cases simultaneously.

Nice to have:

Bachelor/ master's degrees in Law, Banking, Economics, Finance, Criminal Justice or any other related field

Certifications such as ACAMS / ICA / CAMS/ AML certification

What’s in it for you

In this role, we offer benefits that help you support your unique lifestyle:

Full-time indefinite contract
Opportunity to earn international certifications in Financial Crime Compliance
Carrer growth opportunities within a fast-growing financial services environment
Work with a recognized Center of Excellence in Financial Crime Compliance
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.”

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.

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.

Anti-Money Laundering Specialist with English – Bucharest, on-site

About Concentrix Romania