KYCAML Operations Analyst

Neo Horizon; Paris; Hybride; EUR 30 000 - 45 000; Plein temps

Résumé du poste

A leading financial services firm is seeking an Anti-Financial Crime Analyst L1 fluent in French to monitor financial transactions for suspicious activity. The position requires a bachelor's degree in finance or law and at least one year of experience in the financial sector. The role offers relocation support to Romania, a hybrid work model after three months, and career development opportunities in a mission-driven environment.

Prestations

Relocation support

Structured onboarding and bootcamp

Career development opportunities

Qualifications

• Minimum 1 year of experience in the financial sector with knowledge of KYC / AML processes.
• Experience in transactional monitoring and handling authority requests.

Responsabilités

• Monitor financial transactions to detect suspicious activity (AML, fraud, terrorism financing).
• Investigate alerts generated by automated AML systems.
• Analyze customer profiles and transaction history to assess risk.
• Draft RFIs (Requests for Information) and clear investigation summaries.
• Escalate cases when necessary and update KYC / CDD documentation.
• Ensure compliance with internal and regulatory standards.

Connaissances

C1 proficiency in French

B2 proficiency in English

Formation

Bachelor's degree in Finance, Law, or related fields

Description du poste

Anti-Financial Crime Analyst L1 (French Speakers)

Location: Bucharest Romania

Contract: Full-time Bootcamp Support Available

Are you passionate about financial integrity and fluent in French? Join our growing team in Bucharest as an Anti-Financial Crime Analyst L1 where you'll help protect the financial system from money laundering, fraud, and terrorism financing.

Your Profile

• C1 proficiency in French (certification required for non-native speakers)
• B2 proficiency in English
• Bachelor's degree in Finance, Law, or related fields
• Minimum 1 year of experience in the financial sector with knowledge of KYC / AML processes
• Experience in transactional monitoring and handling authority requests

Key Responsibilities

• Monitor financial transactions to detect suspicious activity (AML, fraud, terrorism financing)
• Investigate alerts generated by automated AML systems
• Analyze customer profiles and transaction history to assess risk
• Draft RFIs (Requests for Information) and clear investigation summaries
• Escalate cases when necessary and update KYC / CDD documentation
• Ensure compliance with internal and regulatory standards

Why Join Us

• Relocation support for a smooth transition to Romania
• Structured onboarding and bootcamp for junior analysts
• Hybrid work model after 3 months
• Exposure to international banking compliance frameworks
• Career development in a fast-growing mission-driven environment
• Multilingual, multicultural team with a shared commitment to integrity

Ready to make an impact in financial crime prevention?

Apply now and join us in Bucharest to help build a safer financial ecosystem.