Italian-speaking Anti-Financial Crime Analyst - Bucharest, Romania

Join a global team dedicated to protecting clients and institutions from fraud, money laundering, and financial risks. · ...

· Are you ready to start or grow your career in financial crime prevention? Join a global team dedicated to protecting clients and institutions from fraud, money laundering, and financial risks. · Your Responsibilities: · Monitor and analyze financial transactions to detect susp ...

· Workster is recruiting on behalf of a leading international financial technology organisation for a French-speaking Anti-Financial Crime Analyst based in Bucharest. This role sits at the heart of a forward-thinking Compliance and Anti-Financial Crime team, focusing on safeguar ...

We are looking for an IT Business Analyst to support and strengthen our team. · Communicate with customers and other internal/external stakeholders. · Develop and analyze Functional Specifications. · Design efficient IT solutions to meet business and technology needs. · ...

We are looking for an IT Business Analyst to support and strengthen our team, both in project activities or maintaining and monitoring the tools. · ...

We are looking for an IT Business Analyst to support and strengthen our team in project activities or maintaining and monitoring the tools. · ...

· CPLE/WSB/FCC is responsible for facilitating and monitoring, in all entities of the Wholesale Banking scope, the compliance with regulations applicable to the fight against financial crime\: know-your-customer (KYC) obligations, fight against money laundering and terrorist fin ...

We're looking for an analyst to examine encrypted raw network data, extract TLS and IP-level metadata, and identify patterns or trends within complex data streams. · Candidates must demonstrate strong knowledge of network protocols, hands-on experience with packet capture analysi ...

We are seeking a skilled Product Specialist to join UniCredit Digital Compliance Solutions in Bucharest. · Design and maintain Oracle FCCM products for UniCredit. · Collaborate with business analysts and vendors to understand requirements and translate them into technical specifi ...

We're looking for an analyst to examine encrypted raw network data, · extract TLS and IP-level metadata, · and identify patterns or trends within complex data streams.Candidates must demonstrate strong knowledge of network protocols, · hands-on experience with packet capture anal ...

We're looking for an analyst to examine encrypted raw network data, extract TLS and IP-level metadata, and identify patterns or trends within complex data streams.Candidates must demonstrate strong knowledge of network protocols, hands-on experience with packet capture analysis, ...

· For one of our clients in the financial sector, we are looking for an Investigator Analyst with proven work experience in AML/ TRX Monitoring and an advanced level of German language. · Who are we looking for? · Bachelor's degree in Finance, Law, Criminology, Business, or a re ...

We're looking for an analyst to examine encrypted raw network data, extract TLS and IP-level metadata, and identify patterns or trends within complex data streams. · As a Cognyter you will: You'll build analysis pipelines and ensure the accuracy of detection methods using well-de ...

We're looking for an analyst to examine encrypted raw network data , extract TLS and IP-level metadata, · and identify patterns or trends within complex data streams.Candidates must demonstrate strong knowledge of network protocols,hands-on experience with packet capture analysis ...

This position offers an exciting opportunity to work in a dynamic environment, collaborating with cross-functional teams to deliver innovative solutions that meet the needs of UniCredit's banking operations in the compliance. · Design, configure and maintain Oracle FCCM products ...

Today's world is crime-riddled. Criminals are everywhere, invisible, virtual and sophisticated. Traditional ways to prevent and investigate crime and terror are no longer enough… · Technology is changing incredibly fast. The criminals know it, and they are taking advantage. We kn ...

We're looking for an analyst to examine encrypted raw network data, extract TLS and IP-level metadata, and identify patterns or trends within complex data streams. · ...

We are looking for intellectually curious people, passionate about the bigger picture of how technology industry is evolving, · ready to ask difficult questions and deal with complicated scenarios If you are creative and a problem solver, · this is the place to be as will be supp ...

DB Global Technology is Deutsche Bank's technology centre in Central and Eastern Europe. Since its set-up in 2013, Bucharest Technology Centre (BEX) has constantly proven its capacity to deliver global technology products and services, playing a dynamic role in the Bank's technol ...

We are looking for an Experienced UI/UX Designer to contribute to the design and evolution of complex Network Intelligence (NI) products.This role is focused on hands-on execution and design maintenance: maintaining, extending, and refining data-heavy interfaces used by analysts ...