About this role
AML Branch Manager, Romania at bunq. Location: Bucharest, București, Romania. Role: Localize compliance operations, Implement AML framework, Liaise with regulators Requirements: Experience in compliance operations with AML/CFT expertise; process design and project management; fluent Romanian; strong communication; business acumen; attention to detail. Category: Finance and Accounting Seniority: Senior Level Tools: AML/CFT framework, Regulatory reporting, Compliance automation Commitment: Full Time Workplace: Hybrid Languages: Romanian, English