About this role
Junior Compliance Analyst with German and English at BearingPoint Romania. Location: Bucharest or Sibiu. Role: Monitoring transactions, Reviewing customer information, Analyzing PEP/sanctions attributes Requirements: Bachelor’s degree; English and German at B2; good communication; analytical mindset; MS Office; willingness to learn; multitask; team oriented; basic knowledge of banks/compliance. Category: Finance and Accounting Seniority: Entry Level Tools: MS Office Commitment: Full Time Workplace: Hybrid Languages: English, German