French Anti-Financial Crime Analyst
Cross Border TalentsBucharest, Romania
Posted September 6, 2024
Full Time
About the Company
Cross Border Talents provides international recruitment solutions for Engineering, Information Technology, and Multilingual Customer Support profiles. By facilitating global talent mobility and maintaining an efficient cross-border recruitment process, CBT supports both talent and companies in thriving during the era of intelligent machines. CBT addresses the digital skills shortage with over 300 global recruiters and advanced algorithms. Our business models include Permanent Recruitment, Staff Augmentation, and Talent Leasing (EoR). We are the global market leader in international tech CX recruitment. Why? Since 2013, our HUMAN RECRUITERS have connected over 130,000 tech talents from more than 50 nationalities with companies across the globe. Notably, CBT is the only recruitment company globally awarded three Seals of Excellence by Horizon 2020 SMEI, the EU's research and innovation funding program. Join us on our journey to shape the future of global recruitment and talent mobility! www.cbtalents.com
Job Description
This is a full-time position for a French Anti-Financial Crime Analyst focused on protecting clients and institutions from fraud, money laundering, and financial risks. The role involves monitoring transactions, investigating suspicious activity, and preparing reports for internal and client use.
Requirements
- Fluency in French (C1/C2 level or native speaker)
- Good command of English (B2 level)
- Bachelor’s degree in Finance, Law, or a related field
- From 1 to 2 years of experience in AML, KYC, or transactional monitoring
- Strong analytical skills, attention to detail, and commitment to accuracy
Benefits
- Competitive net salary
- Flexible benefits package
- Private medical insurance
- Bookster
- Employee Assistance Program
- loyalty bonuses
- festive incentives
- Hybrid work model
