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:

Monitor financial transactions to detect suspicious or unusual activities (money laundering, fraud, terrorist financing)

Investigate patterns related to AML, fraud, and terrorist financing (TF)

Analyze customer profiles and transaction history to assess risk. Investigate alerts generated by automated AML systems promptly and accurately

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

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

Escalate cases to the appropriate level when necessary

Draft Suspicious Activity Reports (SARs) in accordance with regulatory templates and market-specific language requirements

Verify and update KYC (Know Your Customer) and CDD (Customer Due Diligence) documentation

Prepares internal reports and regulatory notifications for the competent authorities

Works closely with legal, compliance, and internal audit teams

Your qualifications︀︅︋︍︍︍︀︂︂︆︄︄︁︁︎︌︈︂︇︍︈︆︅️︊︄︈︌︊︎︂︎︀︅︋︍︍︍︀︂︂︆︄︄︁︁︎︌︈︂︇︍︈︆︅️︊︄︈︌︊︎︂︎

Concentrix is a great match if you :

Are fluent in written and spoken French (C1) with English written and spoken (B2)
Holds a Bachelor's degree in Finance, Law or any relevant related fields and 1+ years of experience in Anti-Financial Crime, AML, or Compliance roles in Operations related fields (i.e., not equivalent to KYC back office tasks) or
Holds 2+ years of experience in Anti-Financial Crime, AML, or Compliance roles in Operations related fields (i.e., not equivalent to KYC back office tasks) Entry-level certifications (e.g., ACAMS Foundations) are a plus
Have foundational understanding of regulations on Financial Crime, AML, sanctions, and KYC
Efficiently completes operational tasks such as AFC investigations
Have intermediate knowledge of AML regulatory frameworks and ability to interpret market-specific guidelines
Demonstrates capability to handle cases independently and perform in-depth investigations
Have experience in identifying and escalating high-risk patterns or red flags during investigations

Have experience in SARs drafting withing banking sector (suspicious activity report)
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 French

About Concentrix Romania