KYCAML Operations Analyst

Milano - Italy

Monthly Salary: Not Disclosed

Posted on: 27 days ago

Vacancies: 1 Vacancy

Job Summary

Anti-Financial Crime Analyst L1 (Italian Speakers)
Location: Bucharest Romania
Contract: Full-time Bootcamp Support Available

Are you passionate about financial integrity and fluent in Italian Join our growing team in Bucharest as an Anti-Financial Crime Analyst L1 where youll help protect the financial system from money laundering fraud and terrorism financing.

Your Profile

C1 proficiency in Italian (certification required for non-native speakers)
B2 proficiency in English
Bachelors degree in Finance Law or related fields
Minimum 1 year of experience in the financial sector with knowledge of KYC/AML processes
Experience in transactional monitoring and handling authority requests

Key Responsibilities

Monitor financial transactions to detect suspicious activity (AML fraud TF)
Investigate alerts generated by automated AML systems
Analyze customer profiles and transaction history to assess risk
Draft RFIs (Requests for Information) and clear investigation summaries
Escalate cases when necessary and update KYC/CDD documentation
Ensure compliance with internal and regulatory standards

Why Join Us

Relocation support for a smooth transition to Romania
Structured onboarding and bootcamp for junior analysts
Hybrid work model after 3 months
Exposure to international banking compliance frameworks
Career development in a fast-growing mission-driven environment
Multilingual multicultural team with a shared commitment to integrity

Ready to make an impact in financial crime prevention
Apply now and join us in Bucharest to help build a safer financial ecosystem

Structured onboarding and bootcamp for junior analysts
Hybrid work model after 3 months
Exposure to international banking compliance frameworks
Career development in a fast-growing mission-driven environment
Multilingual multicultural team with a shared commitment to integrity

Anti-Financial Crime Analyst L1 (Italian Speakers) Location: Bucharest Romania Contract: Full-time Bootcamp Support Available Are you passionate about financial integrity and fluent in Italian Join our growing team in Bucharest as an Anti-Financial Crime Analyst L1 where youll help protect the fina...