KYCAML Operations Analyst Italian or French
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Job Location:
Monthly Salary:
Posted on:
18-10-2025
Vacancies:
1 Vacancy
Job Summary
Anti-Financial Crime Analyst L1 (Italian & French Speakers)
Location: Bucharest Romania
Contract: Full-time Bootcamp Support Available
Are you passionate about financial integrity and fluent in Italian or French 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
Were hiring for two language-specific roles:
Italian Analyst (L1 with Bootcamp):
- C1 proficiency in Italian B2 in English
- Bachelors degree in Finance Law or related fields
- Minimum 2 years of AFC experience in transactional monitoring (banking sector)
Italian or French Analyst (L1 without Bootcamp):
- C1 proficiency in Italian or French (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
- 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
Key Skills
- Acting
- Anti Money Laundering
- Electrical Designing
- Marketing & Promotions
- Dsp
- Immigration
