Anti-Money Laundering Officer with French
Join a leading business process solutions company that leverages industry expertise to drive impact through integrated services.
We usually respond within a day
The AML Officer will join a dynamic compliance team and contribute to the day-to-day operations of the financial crime prevention program.
Role description:
• Monitor alerts generated by the Anti Money Laundering and conduct appropriate reviews to facilitate closure of alerts;
• Carry out complex research investigations to confirm whether the potential matches to Global sanctions lists are actual matches according to laid down guidelines;
• Analyze alert and conduct holistic review and searches, gather data and record evidence for client and counterparties to detect any suspicions of money laundering or terrorist financing activity;
• Accumulate facts from investigations and report unusual client activities which might relate to money laundering or terrorist financing;
• Conduct payment and customer Screening against various Sanction lists Identify, review potential sanctions screening matches or false positives;
• Analyze potential matches on customer names address or payment from local and international business units to make an informed decision.
Qualifications:
• Medium/Advanced French & English language skills;
• Bachelor's degree
• Compliance awareness relating to Money Laundering, Financial Crime and Terrorism Financing;
• Strong decision-making and analytical skills;
• Ability to make a reasoned judgment from all the facts available as to whether activity on an account warrants suspicion of criminal activity;
• Good investigative skills including online search skills;
• Documentation skills (proficient excel, word…etc skills).
- Department
- BPO/SSC
- Locations
- Bucharest
- Remote status
- Hybrid
Colleagues
About Sales Consulting
Since 1998, we've been active in the Human Resources consulting market, providing regional coverage across four key areas of expertise: recruitment and selection, personnel leasing, assessment centers and consultancy. As leaders in Transylvania, we've expanded our reach to embrace a culture of continuous improvement, thereby strengthening our position in the Romanian and also regional market. This commitment underscores our dedication to evolve alongside the dynamic needs of our clients and the ever-changing landscape of the business environment.
Our success stems from the professionalism of our services, the multidisciplinary expertise of our consulting team and our ongoing collaboration with those who rely on our consultancy services.
Building long-term partnerships with clients across diverse industries such as IT&C, automotive, outsourcing, pharma, banking, FMCG and more, is our primary objective.
Our commitment to client orientation, teamwork, flexibility, excellence, dedication and responsibility reflects our aim to bring added value to our services.
Anti-Money Laundering Officer with French
Join a leading business process solutions company that leverages industry expertise to drive impact through integrated services.
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