French-speaking Anti Financial Crime Analyst

Workster partners with a leading Outsourcing/BPO firm who is seeking to onboard a French speaking Anti Financial Crime Analyst to join their team in Bucharest, Romania. Your first 3 months are fully onsite, afterward hybrid schedule (3 days in office, 2 days home)Your RoleDraft clear, concise, and comprehensive investigation summaries, highlighting any identified red flags.Analyze and investigate alerts generated by AML and Transaction Monitoring systems.Assess transactions and customer behaviors to determine whether activity is normal or suspicious.Conduct basic Requests for Information (RFIs) with customers or internal teams to gather additional details.Identify potential red flags and document the rationale behind case closure or escalation decisions.Escalate cases to the appropriate level when necessary and refer complex investigations to Level 2 teams.Ensure full compliance with internal procedures, AML policies, and relevant market regulations during all analyses.Collaborate with colleagues and cross-functional teams to resolve cases efficiently and ensure consistent application of AML standards.Maintain detailed records of investigations and decisions in accordance with internal and external compliance requirements.Your QualificationsNative/C1 in French, both oral and written, Fluent in English (at least B2+ level)Bachelor’s or Master’s degree in Law, Banking, Economics, Finance, Criminal Justice, or a related discipline.Minimum of 1 year of experience in Anti-Financial Crime, AML, or Compliance operations.Foundational understanding of financial crime regulations, AML processes, sanctions, and KYC requirements.Proven ability to handle cases independently and conduct in-depth investigations.Experience in identifying, analysing, and escalating suspicious activities or red flags.Detail-oriented, adaptable, and capable of performing effectively in a fast-paced environment.Prior experience in transaction monitoring, handling authority requests, or drafting Suspicious Activity Reports (SARs).The OfferWorking schedule: 9:00 AM – 6:00 PMFull-time, permanent employment contract.Competitive performance-based bonus.Access to a wide range of flexible benefits via a dedicated platform.Private medical subscription.“Bring-a-Friend” referral bonus opportunities.Fully paid training on company procedures and assigned projects.Career development programs, specialized professional courses, and language learning opportunities.🚀 Ready to make an impact in financial compliance? Join a global team of experts and take your AML career to the next level! 🌎