Our Team

Junior AML Analyst with French

Praca: Junior AML Analyst with French

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.

Junior AML Analyst with French
Miejsce pracy: Bucharest
Job description:
  • 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
Requirements:
  • 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
We offer:
  • 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
Prosimy o dopisanie klauzuli: Wyrażam zgodę na przetwarzanie moich danych osobowych dla potrzeb niezbędnych w procesie rekrutacji.


    Podobne oferty pracy

  • Lokalizacja:

    Warszawa

    Klient portalu Praca.pl

    Analityk Polityki Cenowej

    Tworzenie raportów i analiz cenowychFormułowanie wniosków i rekomendacji na podstawie danychWykorzystywanie i nadzór nad narzędziami do porównywania i...

    Szczegóły

    Dodane: wczoraj

  • Lokalizacja:

    Łódź

    Klient portalu Praca.pl

    Analityk Polityki Cenowej

    Tworzenie raportów i analiz cenowychFormułowanie wniosków i rekomendacji na podstawie danychWykorzystywanie i nadzór nad narzędziami do porównywania i...

    Szczegóły

    Dodane: wczoraj

  • Lokalizacja:

    Siedlce

    Klient portalu Praca.pl

    Analityk Polityki Cenowej

    Tworzenie raportów i analiz cenowychFormułowanie wniosków i rekomendacji na podstawie danychWykorzystywanie i nadzór nad narzędziami do porównywania i...

    Szczegóły

    Dodane: wczoraj

  • Lokalizacja:

    Białystok

    Klient portalu Praca.pl

    Analityk Polityki Cenowej

    Tworzenie raportów i analiz cenowychFormułowanie wniosków i rekomendacji na podstawie danychWykorzystywanie i nadzór nad narzędziami do porównywania i...

    Szczegóły

    Dodane: wczoraj