Ioana Dascalu
Financial Crime
Bucharest (🇷🇴 RO)Open to Relocation
Posted July 30, 2026
Expected Annual Salary
€45000
EUR • Full Time
Expected Annual Salary
€45000
Full Time
Market Value
62
About Me
Financial Crime Compliance Officer with expertise in AML, KYC, transaction analysis and source of funds verification. Experienced in conducting end-to-end compliance reviews, assessing customer risk and making independent customer account validation and compliance decisions.
Professional Details
Job Category
Finance
Experience Level
Mid-Level
Work Mode
REMOTE
Location
Bucharest (🇷🇴 RO)
Contract Type
Full Time
Skills
regulatory compliance: aml, kyc, edd, cdd, fatf, eu aml directives risk assessment & mitigation transaction monitoring & analysis cross-border compliance client relationship management data analysis & documentation regulatory reporting world check
Preferred Work Areas
EU