AML Analyst Specialist - Regulatory Compliance&MLRO
On-siteBucharest, București, Romania
Job Summary
Monitor the complex legal and regulatory environment, analyzing emerging threats and escalating risks to management. Conduct assessments to verify operational compliance, identify gaps, and manage policy exceptions while collaborating with leadership for process improvements. Create highly complex reports, present findings to internal and external entities, and lead moderate-to-significant impact projects. Provide expert guidance to team members, train new hires, and liaise with technical teams to prioritize operational assurance matters. Update and review select policies and procedures to ensure data accuracy and completeness.
Required Qualifications
- Typically Minimum 6 Years Relevant Exp
- Major in Business, Criminal Justice or MIS
- Certified Compliance & Ethics Professional (CCEP)
- Certified Anti-Money Laundering Specialist (CAMS)
- Certified Information Security Systems Professional (CISSP)
Desired Qualifications
- Major in Business, Criminal Justice or MIS preferred
- other majors considered
- Willing to accept additional experience in lieu of a degree
- Business
- Criminal Justice
- Information Security
- Risk Management
- MIS Project Management
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