Bucuresti
Fraud and Terrorist Financial Analyst with French & English - on site, Bucharest

Fraud and Terrorist Financial Analyst with French & English - on site, Bucharest

Companie Verificata

Adaugat: 3 săptămâni în urmă

Concentrix

Aplica pe

Adaugat: 3 săptămâni în urmă

Fraud and Terrorist Financial Analyst with French & English - on site, Bucharest

Companie Verificata

Adaugat: 3 săptămâni în urmă

Concentrix

Aplica pe

Adaugat: 3 săptămâni în urmă

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Companie :

Concentrix

Functia Jobului :

Servicii pentru clienti & suport

Industrie :

IT si telecomunicatii

Locatie :

Bucuresti

Tip job :

Program Full Time

Nivel experienta :

Junior

Descriere:

Experience the power of a game-changing career

Are you looking for what's next? We're a global technology and services leader that powers the brands of the future. We help well-known brands - the ones you use every day - improve their businesses with technology and integrated solutions, in over 70 countries. And we're proud to be recognised with awards such as "World's Best Workplaces," "Best Companies for Career Growth," and "Best Company Culture," year after year.

If you're looking to grow and be inspired, as a Senior KYC Analyst French with English - on site, Bucharest you will be part of our team of game-changers who are powering the brands of the future in tech, finance, travel, fashion, healthcare, and more.

Career growth and personal development

We'll give you all the training, cutting-edge technologies, and the continuing support you'll need to succeed. At Concentrix, there's a real career and personal growth potential. In fact, about 80% of our managers and leaders have been promoted from within! That's why we offer a range of FREE Learning and Leadership Development programs designed to set you on your way to the kind of career you've always envisioned.

What you will do in this role

As an Fraud and Terrorist Financial Analyst with French & English - on site, Bucharest on our team, you will:

Process Transaction Monitoring alerts in a timely and accurate manner
Investigate patterns related to Anti-Money Laundering (AML), Fraud, and Terrorist
Financing (TF)
Draft clear and concise investigation summaries, highlighting any identified red flags
Escalate cases to the appropriate level when necessary
Perform RFIs (Requests for Information) to customers to obtain additional
information as needed
Draft Suspicious Activity Reports (SARs) in accordance with established templates
and guidelines, in the designated language of the respective market

What's in it for you

In this role, we offer benefits that help you support your unique lifestyle:

Full-time indefinite contract
Performance bonus
The option to choose from a board range of flexible benefits throughout a dedicated platform
Private medical Subscription
Bring-a-friend (referral) bonus opportunities
Full paid training on the company and the project you'll be working on
Career development programs, specialized courses, and language classes

Experience the best version of you!

If all this feels like the perfect next step in your career journey, we want to hear from you. Apply today and discover why over 440k+ game-changers around the globe call Concentrix their "employer of choice."

Concentrix is an equal opportunity employer

We're proudly united as one team, one company, globally. We're committed to equal employment opportunities for all candidates and a work environment free from discrimination and harassment. All our recruitment practices are based on business needs, job requirements, and professional qualifications, without regard to race, age, gender identity, sexual orientation, religion, ethnicity, family or parental status, national origin, disability, or any other classification protected by applicable national laws.

Eligibility to work

In accordance with Romania's law, only applicants who are legally authorised to work in Romania will be considered for this position.

Sfaturi de siguranta

Nu trimiteti niciodata BANI in avans sau acte de identitate pentru aplicarea la un loc de munca. Nu trimiteti bani in avans pentru promisiuni de angajare sau alte oferte similare.
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