Investigator Analyst with Spanish and English

Scurta descriere a companiei

...enthusiastic and outstanding! ... helpful and present! ...young and smart!... ah, almost forgot:
also good-looking!...

This is in a nutshell the Lugera team in Romania.

A bunch of dedicated, happy people ready to face in a natural, positive and friendly fashion all your challenges... a bunch of people at the service of people, unconditionally!

We started with hope in our souls and a smile on our faces when many others were there, way ahead of us.
We managed to make our voice heard out loud and the warmth of our hearts touched each and every recruitment we accomplished... why? ...because we are caring people, driven by the power of
“WE CAN DO IT!”

And you know what? We continue this way! And Lugera Republic is whatever republic should be: smiles on every face, glamour on every "street", laughter and success in every "building"!

Everyone who applies for a Lugera job is officially a citizen of our republic!

Cerinte

Bachelor's degree in Finance, Law, Criminology, Business, or a related field;
Proven experience in TRX Monitoring, investigations, fraud detection, or financial crime analysis;
Strong proficiency in English and Spanish (C1 level);
Minimum 3 years experience with anti-money laundering (AML) regulations, KYC procedures, and compliance frameworks;
Experience working with investigative tools, databases, and risk assessment methodologies;
Strong written and verbal communication abilities for report writing and stakeholder engagement.

Responsabilitati

Conducting in-depth investigations into suspicious activities, financial irregularities, and compliance violations;
Analyzing transactions, customer behaviors, and patterns to detect potential fraud or illicit activities;
Utilizing investigative tools and data analysis techniques to assess and document findings;
Preparing comprehensive reports with clear findings, risk assessments, and recommended actions;
Collaborating with legal, compliance, and risk management teams to address identified issues;
Communicating effectively with external partners, including regulatory bodies and law enforcement agencies;
Staying updated on industry regulations, compliance standards, and emerging fraud trends;
Maintaining confidentiality and adhering to ethical standards in all investigative activities;
Supporting continuous improvement initiatives by identifying gaps and recommending process enhancements.

PR/024944