French Anti-Financial Crime Analyst
Cross Border Talents is hiring for French Anti-Financial Crime Analyst in Bucharest, Bucharest, Romania. Junior level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Cross Border Talents
- Where
- Bucharest, Bucharest, Romania
- Level
- Junior
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
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…
Read more and apply on Cross Border Talents' site
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