Junior AML Analyst with French
- Firma: Concentrix
- Lokalizacja:
- Data publikacji: 2025-06-08
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 recognized with awards such as "Worlds 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 Junior AML Analyst you will be part of our team of game-changers for our client, a leading personal insurer in France, across Europe and Brazil, offering life, pension, personal risk, health and service products.
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.
- Conduct an end-to-end investigation on alerts
- Follow various step-by-step flows, comprising an account activity review which includes internal and external research
- Determine one of the following outcomes:
- The alert is a false positive and no further action is needed
- The account activity is a breach of the Terms of Use or Acceptable Use Policy
- The alert is potentially a true positive and further investigation and/or confirmation of suspicion by the internal AML Investigations team is required
- Very good French skills (C1 written, B2 spoken)
- A bachelor’s degree in a specific education background
- Specific professional background (min 9-12 months in BPO)
- Previous experience in insurance/financial services
- Very good PC Skills
- Availability to work from our office in Bucharest
- Full-time indefinite contract
- Performance bonus
- The option to choose from a broad range of flexible benefits through MY Benefit Platform
- Medical Subscription
- Bring-a-friend (referral) bonus opportunities
- Full paid training on the company and the project youll be working on
- Career development programs, specialized courses, and language classes
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