Junior AML Analyst - On-site, Iasi

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Employer: Concentrix
Domain:
  • Customer Support - Client Service
  • Administrative Assistance
  • Job type: full-time
    Job level: 1 - 5 years of experience
    Location:
  • Iasi
  • Updated at: 12.07.2024
    Remote work: On-site
    Short company description

    Life with us? It's more than just a paycheck. It's a fun-filled, future-building, community-connected, find-your-people lifestyle. We want everyone to have every opportunity to be the best version of themselves. And we offer everyone that opportunity.

    Requirements

    Your qualifications
    Concentrix is a great match if you:
    • A bachelor’s degree in a specific education background
    • Specific professional background (min 9-12 months in BPO)
    • PC Skills
    • Very good language skills – (C1 level of English)

    Responsibilities

    Experience the power of a game-changing career

    Are you looking for what’s next? We’re a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their businesses with technology and integrated solutions, in over 70 countries. And we’re proud to be recognized with awards such as "World's Best Workplaces," “Best Companies for Career Growth,” and “Best Company Culture,” year after year.

    If you’re looking to grow and be inspired, as a Junior AML Analyst (on-site) you will be part of our team of game-changers who are powering the brands of the future in tech, finance, travel, fashion, healthcare, and more.

    Career growth and personal development
    We’ll give you all the training, cutting-edge technologies, and the continuing support you’ll need to succeed. At Concentrix, there’s a real career and personal growth potential. In fact, about 80% of our managers and leaders have been promoted from within! That’s why we offer a range of FREE Learning and Leadership Development programs designed to set you on your way to the kind of career you’ve always envisioned.

    What you will do in this role

    As a AML Analyst on our team, you will:

    • Conduct an end-to-end investigation on alerts
    • Follow various step-by-step flows, comprising an account activity review which includes internal and external research
    • Determine one of the following outcomes: the alert is a false positive and no further action is needed, the account activity is a breach of the Terms of Use or Acceptable Use Policy, the alert is potentially a true positive and further investigation and/or confirmation of suspicion by the internal AML Investigations team is required

    Other info

    What’s in it for you

    In this role, we offer benefits that help you support your unique lifestyle:

    o Full-time indefinite contract
    o Performance bonus
    o The option to choose from a board range of flexible benefits through MY Benefit Platform
    o Medical Subscription
    o Bring-a-friend (referral) bonus opportunities
    o Full paid training on the company and the project you'll be working on
    o Career development programs, specialized courses, and language classes

    Experience the best version of you!
    If all this feels like the perfect next step in your career journey, we want to hear from you. Apply today and discover why over 440k+ game-changers around the globe call Concentrix their “employer of choice.”

    Concentrix is an equal opportunity employer
    We're proudly united as one team, one company, globally. We're committed to equal employment opportunities for all candidates and a work environment free from discrimination and harassment. All our recruitment practices are based on business needs, job requirements, and professional qualifications, without regard to race, age, gender identity, sexual orientation, religion, ethnicity, family or parental status, national origin, disability, or any other classification protected by applicable national laws.

    Eligibility to work
    In accordance with Romania’s law, only applicants who are legally authorized to work in Romania will be considered for this position.

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