9 Compliance And Due Diligence jobs in Bucharest.

Hiring now: Jr Biz Analyst @ Luxoft, Financial Crime Preventio @ Ing Bank, Chapter Lead Data Scienti @ Ing Hubs R, Technical Biz Analyst Dat @ Ing.Explore more at jobswithgpt.com.

šŸ”„ Skills

KYC (9) Business Analysis (4) Financial Crime (3) Compliance (3) testability (2) production chain (2) Automated Testing (2) Specifications Writing (2) Development Validation (2) Client Support (2)

šŸ“ Locations

Bucharest (9)
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Luxoft

Junior Business Analyst Bucharest
Skills & Focus: Business Analysis, KYC, interfaces, business flows, development validation, testability, production chain, cases handling, enhancements, client support
Junior QA/Business Analyst Bucharest
Skills & Focus: Automated Testing, Business Analysis, Specifications Writing, Development Validation, Test Enrichment, Client Support, Maintenance Backlog, KYC, Production Chain Principles, Use Cases
Experience: Junior
Benefits: Positive work environments and stellar reputations attractā€”and retainā€”top talent.

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 haā€¦
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 ā€¦

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 woā€¦
Experience: 5+ years in data science or machine learning development; 1+ years in leading a data science team.
Type: Full-time

Luxoft

Senior Business Analyst Bucharest
Skills & Focus: Business Analysis, MX.3 modules, KYC, cross-interfaces, production chain, testability, use cases, case classification, maintenance backlog, PO backup
About the Company: Luxoft provides consulting, technology services and innovative solutions to a wide range of industries.
Junior QA/Business Analyst Bucharest
Skills & Focus: Automated Testing, Business Analysis, Specifications Writing, Development Validation, Testing, Client Support, KYC, Cross-Interfaces, Production Chain Principles, Submission to Backlog
About the Company: Luxoft is a global IT service provider that partners with customers to deliver innovative IT solutions across various industries.
Experience: Junior
Benefits: Positive work environments and stellar reputations attractā€”and retainā€”top talent.

Ing Bank

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 RomĆ¢nia este o bancă universală cu peste 1,8 milioane de clienți din trei segmente de business: persoane fizice (retail), companii IMM-uri & Mid-Corpoā€¦
Experience: minim 1 an experienta in domeniul bancar sau experienta anterioara pe o pozitie similara sau apropiata
Type: temporary
Benefits: Muncă de impact Ć®ntr-un mediu colaborativ si amuzant, Spații de lucru open-concept, Mod de lucru hibrid cu un program fā€¦

Ing

Technical Business Analyst & Data Modeler GKYC Bucharest
Skills & Focus: business analysis, data modeling, KYC, data management, Agile, SQL, database design, data warehousing, data quality, stakeholder communication
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 woā€¦
Experience: 3 years plus in previous banking experience
Type: Full-time
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 woā€¦
Experience: 3+ years in IT process and/or tooling implementation
Type: Full-time