Move to Bucharest-Anti-Money Laundering Analyst (French Speaker)

Cross Border Talents is looking for French speakers with previous experience in financial crime analysis. As a Anti-Financial Crime Analyst (French Speaker) will identify,  investigate, and report potential financial crimes, ensuring compliance with AML (anti money-laundering) regulations. This position suits detail-oriented professionals  who excel in risk assessment, analytical reasoning, and regulatory reporting.

Location: Bucharest, Romania
Starting Date: 21 November 2025
Work Schedule: Monday to Friday, 9:00 AM-6:00 PM (1-hour lunch break)
Work Model: First 3 months fully onsite at the headquarters in Bucharest, afterward a hybrid schedule (3 days WFO, 2 days WFH)

Responsibilities

• Monitor and analyze financial transactions for irregularities or suspicious activity.
• Perform investigations following AML and compliance frameworks.
• Document findings clearly and prepare reports for compliance and audit teams.
• Support fraud prevention initiatives and assist in regulatory inquiries.
• Communicate findings and recommendations to internal teams.
• Ensure adherence to company and regulatory anti-money laundering standards.

Requirements

• At least 1 year of experience in AML investigations or financial crime analysis.
• Strong understanding of banking operations and financial compliance.
• Proficiency in French (spoken and written) at C2 and higher level
• Analytical mindset with high attention to detail.
• Ability to handle confidential data responsibly.
• Good communication skills in English (written and spoken, B2 and higher)
• Valid paperwork allowing employment in Romania