Italian speaking Anti Financial Crime Analyst for Bucharest, Romania.

Bucharest - Romania

Monthly Salary: Not Disclosed

Posted on: 04-11-2025

Vacancies: 1 Vacancy

Job Summary

Position: Anti Financial Crime Analyst

Location: Bucharest Romania
First 3 months fully onsite afterward hybrid schedule (3 days in office 2 days home)

Employment type: Full-time

DUTIES AND RESPONSIBILITIES:

Draft clear concise and comprehensive investigation summaries highlighting any identified red flags.
Analyze and investigate alerts generated by AML and Transaction Monitoring systems.
Assess transactions and customer behaviors to determine whether activity is normal or suspicious.
Conduct basic Requests for Information (RFIs) with customers or internal teams to gather additional details.
Identify potential red flags and document the rationale behind case closure or escalation decisions.
Escalate cases to the appropriate level when necessary and refer complex investigations to Level 2 teams.
Ensure full compliance with internal procedures AML policies and relevant market regulations during all analyses.
Collaborate with colleagues and cross-functional teams to resolve cases efficiently and ensure consistent application of AML standards.
Maintain detailed records of investigations and decisions in accordance with internal and external compliance requirements.

REQUIREMENTS:

Native/C1 in Italian both oral and written Fluent in English (at least B2 level)-
Bachelors or Masters degree in Law Banking Economics Finance Criminal Justice or a related discipline.
Minimum of 1 year of experience in Anti-Financial Crime AML or Compliance operations.
Foundational understanding of financial crime regulations AML processes sanctions and KYC requirements.
Proven ability to handle cases independently and conduct in-depth investigations.
Experience in identifying analyzing and escalating suspicious activities or red flags.
Detail-oriented adaptable and capable of performing effectively in a fast-paced environment.
Prior experience in transaction monitoring handling authority requests or drafting Suspicious Activity Reports (SARs).

OFFER:

Working schedule: 9:00 AM - 6:00 PM
Full-time permanent employment contract.
Competitive performance-based bonus.
Access to a wide range of flexible benefits via a dedicated platform.
Private medical subscription.
Bring-a-Friend referral bonus opportunities.
Fully paid training on company procedures and assigned projects.
Career development programs specialized professional courses and language learning opportunities.

Position: Anti Financial Crime Analyst Location: Bucharest RomaniaFirst 3 months fully onsite afterward hybrid schedule (3 days in office 2 days home) Employment type: Full-time DUTIES AND RESPONSIBILITIES: Draft clear concise and comprehensive investigation summaries highlighting any identified re...