AML Compliance Specialist (French B2) Fixed-Term Contract (3 Months)

We are looking for an experienced AML Compliance Specialist to join our team on a 3-month fixed-term contract. This opportunity is open to candidates across Romania, with remote recruitment available nationwide.

Work mode: Remote or hybrid(Bucharest)

Key Responsibilities

• Conduct AML/CFT risk assessments and perform enhanced due diligence activities.
• Analyze regulatory, compliance, and reputational risks related to customers and transactions.
• Review complex client files and provide well-reasoned compliance recommendations.
• Ensure adherence to AML/CFT regulations, internal policies, and compliance standards.
• Collaborate with internal stakeholders while managing multiple high-priority cases within tight deadlines.

Requirements

• Minimum 2 years of experience in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT), with proven expertise in assessing regulatory, compliance, and reputational risks.
• Previous experience in the banking sector, preferably within Private Banking, Wealth Management, or working with high-net-worth individuals (HNWIs) and clients with complex risk profiles.
• Strong analytical, critical thinking, and decision-making skills, with the ability to formulate clear, concise, and well-supported compliance opinions.
• Excellent written and verbal communication skills, with strong drafting and reporting capabilities.
• Highly organized, detail-oriented, and able to manage multiple complex cases simultaneously while meeting strict deadlines.
• French language proficiency at B2 level or higher (spoken and written) is mandatory.

If you have a strong AML/CFT background, experience in the banking sector, and are confident working in French, we'd love to hear from you.