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Compliance Analyst - AML/CFT/KYC (Fix-Term Contract)

Compliance Analyst - AML/CFT/KYC (Fix-Term Contract)

City:  Bucuresti
Type of contract:  Limited
Discipline:  Legal services and Compliance

About our team

We are more than 5000 people at BCR and each and every one of us is different. We like to believe that our diversity of ideas, attitudes, passions, feelings and origins make our culture more beautiful and our jobs more meaningful.

AML/CFT/KYC team is looking for 4 new members to offer support in identifying, preventing, monitoring, evaluating and compliance risk reporting activities on these three areas: AML, CFT, KYC. It will be a fix-term contract (4 months) with the possibility of collaboration extension according to needs.

How you will contribute

  • Identify the compliance risk in the field of AML/CFT/KYC, evaluate, monitor and report to Compliance Division management;
  • Provide specialized consultancy to territorial units and other structures of the bank in the field of AML /CFT/KYC, FATCA /CRS;
  • Monitor and analyze customer operations and risk information in order to identify suspicious transactions and correctly place customers in risk categories;
  • Manage PEP alerts / international sanctions in terms of verification, analyzing, documenting and closing;
  • Provide legal reporting in accordance with specific AML /CFT/ KYC legislation.

What will help you be successful

  • Economic or legal studies;
  • No previous experience is needed, but quick learning capacity and ambition;
  • Advanced knowledge of MS Office;
  • Good detailed-oriented skills set;
  • Strong analytical and problem-solving capabilities;
  • Proficiency in English (both written and spoken).

Check out what we provide for our people

  • The opportunity to develop yourself in one of the most important banking institutions from Central and Eastern Europe;
  • Flexible working schedule and work from home policy;
  • Accessible & modern head office in Grozavesti Area (Business Garden Bucharest building);
  • Private medical insurance;
  • Up to 27 vacation days depending on your years of experience;
  • Days off for unexpected events;
  • Free day on your birthday;
  • Banking and private pension benefits;
  • Flexible benefit plan through Benefit online platform.

Apply now »