Salariu mediu: 1.132€ /lunar
Mai multe statistici- ...highlighting any identified red flags Escalate cases to the appropriate level when necessary Analyze and investigate alerts generated by AML/Transaction Monitoring systems. Evaluate transactions and behaviors to determine whether they are normal or suspicious. Conduct...SugestiiFull time
- ...Companies for Career Growth, ” and “Best Company Culture, ” year after year. If you’re looking to grow and be inspired, as a Junior AML Analyst with English - Iasi, on-site , you will be part of our team of game-changers who are powering the brands of the future in tech,...SugestiiFull timeContract de muncă
- ...Join an international financial services leader in Bucharest! Were looking for a motivated AML Analyst with expertise in anti-money laundering and financial investigations to strengthen our growing compliance team. Your Mission As an AML Analyst , you will...SugestiiFull timeLucru hibridLucru acasă
- ...the contract directly with the Romanian employer. About the Role: We are looking for a detail-oriented and motivated Junior AML/KYC Associate to join our compliance operations this role you will support the monitoring and review process for financial transactions...SugestiiFull timeContract de muncăLucru hibrid
- ...from 30 countries; Delivering high-quality and precise inspection across checked reports according to the Anti-Money; Laundering (AML) and Counter Terrorist Financing (CTF) guidelines; Gathering and analysing data from multiple sources to compile into clear reports...SugestiiFull timeLucru hibrid
Ayvens
Bucureşti2 zile în urmă - ...unwanted partners in terms of financial crimes, -Review and update KYC profiles during periodic reviews in compliance with all relevant AML/CTF regulations and company policy, provide comments and escalate if needed, -Ensure KYC due diligence reviews are undertaken to...SugestiiFull time
Ayvens
Bucureşti9 zile în urmă - ...French Bachelors degree in Finance Law or related fields Minimum 1 year of financial sector experience with knowledge of KYC/AML processes Experience in transactional monitoring and authority request handling Key Responsibilities: Analyze and...SugestiiFull timeContract de muncăLucru hibrid
- ...A leading digital marketing company is seeking a Business Analyst to join its team in Bucharest. The successful candidate will have proven... ...Document integrations with trading platforms PSPs KYC/AML and affiliate systems Support regulatory requirements UAT and...SugestiiFull time
- ...Job Title: Anti-Financial Crime Analyst Bootcamp (French -speaking) Location: Bucharest Romania On-site Working Hours:... ...specialized Anti-Financial Crime Bootcamp and take your career in AML to the next level! Were looking for motivated professionals...SugestiiFull time
- ...technology organisation for a French-speaking Anti-Financial Crime Analyst based in Bucharest. This role sits at the heart of a forward-... ...are fluent in French, passionate about anti-money laundering (AML) and financial crime prevention, and eager to start or grow your...SugestiiFull timeContract de muncăLucru permanentLucru hibrid
- ...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...SugestiiFull timeLucru hibridLucru la distanța
- Scurta descriere a companiei Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen ...SugestiiFull timeLucru hibrid
Accenture
Bucureşti7 zile în urmă - Team: Group FP&A Contract: Permanent In this role you will provide timely and accurate analyses and reports to Senior Management and relevant stakeholders on actual and forecasted performance, supporting the decision-making process. You will support the Rolling...SugestiiContract de muncăLucru permanent
Coca-Cola HBC Romania
Bucureşti22 ore în urmă - ...with a network of teams in Czech Republic, Italy, Greece, and Portugal. About this Role We are seeking an experienced IT Budget Analyst to join our Technology Shared Services Centre for Vodafone Business (VB) in Romania. This role supports VB Group Portfolios in...SugestiiFull timeLucru hibrid
VOIS Romania
Bucureşti24 zile în urmă - ...Role We are looking for a French-speaking Anti-Financial Crime Analyst to join a global financial services leader in this role you... ...investigations monitor transactions and ensure compliance with international AML regulations. Youll be part of a high-performing team dedicated...SugestiiFull timeLucru hibrid
- ...Workster is seeking an Italian-speaking Anti-Financial Crime Analyst for a rapidly expanding global financial technology company in Bucharest... ...eager to start or develop your career in Anti-Money Laundering (AML) and Financial Crime Prevention, this position offers a...Full timeLucru permanentLucru hibrid
- ...Italy, Greece, and Portugal. About this role We are seeking a detail-oriented and proactive Data Loss Prevention (DLP) Junior Analyst to support the daily operations and maintenance of our enterprise DLP solution. This role is critical in safeguarding sensitive data...Full time
VOIS Romania
BucureştiO lună în urmă - ...Position: Anti Financial Crime Analyst Location: Bucharest Romania First 3 months fully onsite afterward hybrid schedule (3 days... ...red flags. Analyze and investigate alerts generated by AML and Transaction Monitoring systems. Assess transactions and customer...Full timeContract de muncăLucru permanentLucru hibrid
- Your day to day: Ensure and monitor compliance with architectural and development guidelines for enterprise applications. Manage and optimize Oracle databases , ensuring stability and high performance. Work with GitHub, GWT, and Angular frameworks , handling...Full time
VOIS Romania
BucureştiO lună în urmă - ...We have an opportunity for a Sr Controllership Analyst to join us at Honeywell, in Bucharest. The Sr. Controllership Analyst will be based in Bucharest but will work for Poland market and is the primary owner of the financial accounting & compliance of the entities within...Full timeLucru hibridLucru acasă
Honeywell
BucureştiO lună în urmă - ...We have an opportunity for a Logistics Analyst to join us at Honeywell, in Bucharest, where will run our logistics operations for BA IS and rest of Bucharest site. The logistics Analyst will partner with Bucharest business departments to ensure smooth logistics (import...Lucru hibridLucru acasă
Honeywell
Bucureşti7 zile în urmă 12000 lei/luna
...profesionala bazata pe promovare interna si investitie constanta in oameni. Cerinte Cautam un Sr Card Analyst pasionat/a si atent/a la detalii, care sa se alature echipei noastre si sa contribuie activ la analiza, optimizarea si...Full time8 ore/ziLucru hibridProgram flexibilLibra Internet Bank SA
Bucureşti2 zile în urmă- ...Join our team as an HRS Benefits Delivery Analyst , where you'll play a vital role in managing and enhancing our extensive benefits programs across the EMEA region , including pensions, medical insurance, and wellness initiatives. You'll implement a streamlined benefits...Full timeLucru hibrid
Honeywell
Bucureşti7 zile în urmă - Sumar Echipele noastre din Sediul Central joaca roluri pe cat de variate, pe atat de importante. Indiferent de departamentul din care fac parte, ceea ce ii aduce pe colegii nostri impreuna sunt respectul, increderea si dorinta de a face lucrurile si mai bine zi de zi. ...Full timeTură de zi
Lidl Romania
Bucureşti22 ore în urmă - Vino alaturi de noi: La Vodafone, nu doar ca modelam viitorul conectivitatii pentru clientii nostri - modelam viitorul pentru toti cei care se alatura echipei noastre Cand te alaturi noua, devii parte dintr-o misiune globala de a conecta oamenii, de a rezolva provocari...Full time
Vodafone Romania
Bucureşti22 ore în urmă 10000 lei/luna
Esti Business Analyst si ai experienta in domeniul bancar? Divizia Administrarea Riscurilor este in cautarea unui nou coleg/unei noi colege! In acest rol, vei analiza procesele si vei identifica oportunitati de imbunatatire in cadrul organizatiei, avand un impact direct...Full time8 ore/ziLucru hibridProgram flexibilLibra Internet Bank SA
Bucureşti2 zile în urmă- ...A Snapshot of Your Day Join us in transforming the way we manage travel and expenses! As a Business Analyst for our comprehensive Travel and Expense system (SAP Concur), you will enhance employee satisfaction and productivity by streamlining processes and providing...Full time
Siemens Energy
Bucureşti24 zile în urmă - ...Ireland, and with a network of teams in Czech Republic, Italy, Greece, and Portugal. About this Role We are seeking an IT Budget Analyst to support VB Group Portfolios in managing and tracking budgets effectively. This role involves overseeing the budget tracker, ensuring...Full timeLucru hibrid
VOIS Romania
IaşiO lună în urmă 8000 lei/luna
Esti pasionat de gestionarea riscurilor si vrei sa te asiguri ca totul in banca functioneaza corect si in siguranta? Alatura-te echipei noastre si ajuta-ne sa monitorizam riscurile, sa mentinem controale clare si sa asiguram ca fiecare pas respecta regulile — pentru ca ...Full time8 ore/ziPerioadă determinatăLucru hibridTură de ziProgram flexibilLibra Internet Bank SA
Bucureşti2 zile în urmă- ...grow and achieve great results, to become what you desire on a personal and professional level. Join us, grow faster ! Financial Analyst As a Financial Analyst in our team, you'll be working closely with your stakeholders in order to optimize financial results for a...Full timeLucru hibrid
eMAG
Bucureşti2 zile în urmă
