AML & Financial Crime Analyst - Hybrid Role

Location : Bucharest Romania Employment Type : Full-time Work Model : First 3 months fully onsite then hybrid (3 days in office / 2 days remote) ResponsibilitiesAnalyze and investigate alerts generated by AML and transaction monitoring systems. Review transactions and customer activity to identify patterns that may indicate suspicious behavior. Conduct...

Location :Bucharest RomaniaEmployment Type : Full-timeWork Model :First 3 months fully onsite then hybrid (3 days in office / 2 days remote)ResponsibilitiesAnalyze and investigate alerts generated by AML and transaction monitoring systems.Review transactions and customer activity to identify patterns that may indicate suspicious behavior.Conduct initial...

About PlasmaPlasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created PlasmaBFT, our own high performance...

About Plasma Plasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security.We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer.We created Plasma BFT, our own high performance...

About Plasma Plasma is apurpose built blockchainfor stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created PlasmaBFT, our own high performance...

About PlasmaPlasma is apurpose built blockchainfor stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created PlasmaBFT, our own high performance...

About PlasmaPlasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created Plasma BFT, our own high performance...

ResponsabilitàAnalisi dei rischi di financial crime a cui è esposto il Gruppo ISP;Sviluppo di algoritmi in risposta a rischi e crime typologies identificati dalle Autorità nazionali e internazionali anche con strumenti di Artificial Intelligence;Calibrazione degli algoritmi di transaction monitoring;Sviluppo di investigazioni speciali su casistiche di...

Financial Crime Specialist Date posted 12/20/ Location Rome | Italy Company Worldline (Financial Crime Specialist)(Rome) This  is  Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your...

Senior AML Manager - Deputy MLRO We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division. Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti‑money laundering, counter‑terrorist financing, and sanctions compliance programs. The Deputy MLRO...