AML Analyst Italian or French Speaker
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Job Location:
Monthly Salary:
Posted on:
28-10-2025
Vacancies:
1 Vacancy
Job Summary
Join an international financial services leader in Bucharest!
Were looking for a motivated AML Analyst with expertise in anti-money laundering and financial investigations to strengthen our growing compliance team.
Your Mission
As an AML Analyst you will play a key role in identifying reviewing and reporting suspicious transactions to protect financial integrity and ensure compliance with global AML regulations.
Key Responsibilities
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Conduct AML investigations and detailed due diligence reviews
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Monitor and analyze financial transactions to identify irregularities
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Report suspicious activity according to regulatory requirements
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Collaborate with internal compliance risk and legal teams
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Support continuous improvement of AML processes and tools
Requirements
Minimum 1 year of experience in the AML domain
Proven expertise in AML investigations and transaction monitoring
Background in the banking or financial services sector
Fluency in Italian or French (mandatory) and strong English communication skills
Excellent analytical problem-solving and attention-to-detail skills
What We Offer
Hybrid working model work from home a few days per week
Full relocation support for candidates moving to Bucharest (flight accommodation)
Competitive salary package aligned with experience
Private health insurance and employee benefits
Career growth opportunities within a dynamic and multicultural environment
Location: Bucharest Romania
Start Dates: Mid-November & Late November 2025
Ready to grow your career in compliance and financial integrity
Apply today and become part of a forward-thinking global team that values precision ethics and professional growth.
Key Skills
- Acting
- Anti Money Laundering
- Electrical Designing
- Marketing & Promotions
- Dsp
- Immigration
