Compliance Associate

Concentrix

Bucharest, Romania
Experience in compliance investigations
Knowledge of aml policies
Ability to analyze transaction patterns
The Compliance Associate will ensure adherence to internal policies and regulatory requirements

Job Summary

  • The Compliance Associate will ensure adherence to internal policies and regulatory requirements.
  • This role involves investigating unusual customer activity related to money laundering and fraud.
  • The position offers an opportunity to work in a compliance-focused environment while supporting customer operations.

Matching Summary

The Compliance Associate will ensure adherence to internal policies and regulatory requirements.

Skills & Requirements

Must-have

  • Experience in compliance investigations
  • Knowledge of AML policies
  • Ability to analyze transaction patterns

Nice-to-have

  • Collaborative team player
  • Detail-oriented mindset
  • Curiosity for continuous improvement

Key Requirements

  • Minimum 1 year experience in investigations
  • Fluency in Hebrew and English
  • Experience in fintech or financial industries

Work Rights

Not specified

Tailored Resume

Cover Letter