8 Aml Cft Compliance jobs in Bucharest.

Hiring now: Prod Owner Financial Crim @ Ing Hubs R, Financial Crime Preventio @ Ing Bank, Sr Compliance Quality Ass @ Ing.Explore more at jobswithgpt.com.

🔥 Skills

Financial Crime (4) Compliance (4) KYC (4) Data Management (3) Agile (2) Customer Due Diligence (2) AML (2) Risk Management (2) Anti-Money Laundering (2) Product Owner (1)

📍 Locations

Bucharest (8)
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Ing Hubs Romania

Product Owner - Financial Crime Bucharest
Skills & Focus: Product Owner, Financial Crime, Analytics, Risk, Compliance, Agile, Data Management, Transaction Monitoring, Customer Due Diligence, Business Development
About the Company: ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units wo…
Experience: Minimal 5 years of working experience in applying analytics in a business environment

Ing Bank

Financial Crime Prevention Investigations Bucharest
Skills & Focus: Financial Crime, Investigations, KYC, AML, Compliance, Customer Due Diligence, Risk Management, Banking Policies, Swift Messages, Regulatory Knowledge
About the Company: ING Bank Romania is a universal bank with over 1.8 million customers across three business segments: retail, SMEs & Mid-Corporate, and Wholesale Banking. It ha…
Experience: minimum 1 year of experience in the banking sector or previous experience in a similar or related position
Type: Temporary
Benefits: Impactful work in a collaborative environment, hybrid working mode with flexible hours, additional holiday leave based …

Ing Hubs Romania

Chapter Lead Data Scientist - Financial Crime Bucharest
Skills & Focus: Data Science, Financial Crime, Machine Learning, Anti-Money Laundering, Team Leadership, Statistical Analysis, Product Development, Data Management, Compliance, KYC
About the Company: ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units wo…
Experience: 5+ years in data science or machine learning development; 1+ years in leading a data science team.
Type: Full-time

Ing Bank

Financial Crime Operations Bucharest
Skills & Focus: financial crime, operations, banking, customer relationship, data management, document administration, regulatory compliance, risk assessment, teamwork, detail-oriented
About the Company: ING Bank Romania is a universal bank with over 1.8 million clients from three business segments: retail, SMEs & Mid-Corporate, and Wholesale Banking. The bank …
Experience: minimum 1 year experience in banking in a similar position
Type: Temporary
Benefits: Impactful work environment, flexible working hours, hybrid work model, additional vacation days, opportunities for grow…
Financial Crime Operations Bucharest
Skills & Focus: Financial Crime Prevention, KYC, AML, CDD, investigații, spălarea banilor, finanțarea terorismului, reguli, reglementări, raportare
About the Company: ING Bank România este o bancă universală cu peste 1,8 milioane de clienți din trei segmente de business: persoane fizice (retail), companii IMM-uri & Mid-Corpo…
Experience: minim 1 an experienta in domeniul bancar sau experienta anterioara pe o pozitie similara sau apropiata
Type: temporary
Benefits: Muncă de impact într-un mediu colaborativ si amuzant, Spații de lucru open-concept, Mod de lucru hibrid cu un program f…

Ing

Senior Compliance Quality Assurance Officer Bucharest
Skills & Focus: Compliance Conduct & Ethics, Anti-Competitive Conduct, Market Abuse, Customer Fairness, Personal Data Protection, Compliance Risk Management, monitoring activities, audit qualification, testing approaches, stakeholder management
About the Company: ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units wo…
Experience: minimum of 7 years of relevant compliance monitoring / internal auditing experience
Type: Full-time

Ing Hubs Romania

Operational Risk Management Specialist Bucharest
Skills & Focus: Operational Risk Management, Internal Controls, SOx Compliance, Audit, Financial Services, Data Quality, Key Control Testing, Risk Management, Analytical Skills, Communication Skills
About the Company: ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units wo…
Experience: Minimum 2-4 years
Type: Contract

Ing

Business Data Analyst Global KYC Bucharest
Skills & Focus: Business Data Analyst, KYC, Data Management, SQL, Anti-Money Laundering, Financial Crime, Compliance, Data Analysis, Stakeholder Communication, Agile
About the Company: ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units wo…
Experience: 3+ years in IT process and/or tooling implementation
Type: Full-time