French Anti-Financial Crime Analyst

About this role

Are you ready to start or grow your career in financial crime prevention ? Join a global team dedicated to protecting clients and institutions from fraud, money laundering, and financial risks.

Your

Responsibilities

• Monitor and analyze financial transactions to detect suspicious or unusual activity.
• Investigate alerts related to AML, fraud, and terrorism financing.
• Prepare clear reports and documentation for internal and client use.
• Collaborate with other teams to ensure full compliance with regulations.
• Continuously learn and develop your expertise in anti-financial crime.

Requirements

• Fluency in French (C1/C2 level or native speaker)
• Good command of English (B2 level)
• Education: Bachelor’s degree in Finance, Law, or a related field.
• Experience: From 1 to 2 years in AML, KYC, or transactional monitoring in the financial sector.
• Strong analytical skills, attention to detail, and commitment to accuracy.

Benefits

Competitive net salary :

Flexible benefits package (400 RON/month).

Private medical insurance , Bookster , Employee Assistance Program , loyalty bonuses, and festive incentives.

Hybrid work model – 3 days in the office, 2 days remote after the first 3 months of onsite training.

Real opportunities for career growth and upskilling through our internal learning programs.