Anti-Money Laundering Analyst with Italian & English

Bucharest - Romania

Monthly Salary: Not Disclosed

Posted on: 11 days ago

Vacancies: 1 Vacancy

Job Summary

We are recruiting on behalf of our client - a worlds leading outsourcing company that provides services related to customer/technical support and content moderation. It is present on many European markets Romania included. You will be signing the contract directly with the Romanian employer.

Profile Requirements:

C1 level proficiency in Italian
Bachelors degree in Finance Law or related fields
Minimum 1 year of financial sector experience with knowledge of KYC/AML processes
Experience in transactional monitoring and authority request handling

Key Responsibilities:

Analyze and investigate alerts generated by AML/Transaction Monitoring systems.
Evaluate transactions and behaviors to determine whether they are normal or suspicious.
Prepare basic RFIs (Requests for Information) to clients or internal teams.
Identify red flags and document the rationale for closing or escalating cases.
Conduct preliminary investigations and recommend complex cases to L2.
Ensure compliance with internal policies and market regulations during daily analysis.
Collaborate with L2 teams for clarifications and case handovers.

Offer:

6500 RON net salary 350 RON monthly bonus target

The project is based in Bucharest Romania work from the office and performance-based hybrid after the 6th month.

Relocation Support (for candidates moving to Bucharest):

We understand the challenges of relocating and offer a robust relocation package to help you settle into Bucharest:

Installation Bonus: A one-time 300 installation bonus to cover initial flight and travel expenses.

Accommodation:

First 3 Months: Fully furnished apartment with a private bedroom and shared kitchen and bathroom facilities.
After 3 Months: Subsidized rent of 150/month inclusive of all utilities and expenses (a significant benefit compared to market rates).
Join us in Bucharest and play a critical role in safeguarding the integrity of the financial system!

Real Recruitment Solutions - we are a recruitment agency that will help you go with the process of your interviews. By applying with us you will be able to speak with our recruiters to get all the information about the offer salary and conditions. We will advise and support you at all the steps of your recruitment process. We have a common goal - to get you the job that you would be satisfied with.

Required Experience: