Junior AML Analyst with French - On-site, Bucharest

at  Concentrix

Job Title:
Junior AML Analyst with French - On-site, Bucharest
Job Description

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 “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 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.

YOUR QUALIFICATIONS

Concentrix is a great match if you have:

• Very good language skills – (C1 level in French)
• 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

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.”

WHAT YOU WILL DO IN THIS ROLE

As an AML Analyst on our team, you will:

• 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

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 through MY Benefit Platform
• 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 classe