AML Analyst Italian or French Speaker | Bucharest, Romania (Hybrid Possible) Bucharest

AML Analyst Italian or French Speaker | Bucharest, Romania (Hybrid Possible)
Bucureşti
Bucharest, Bucharest, Romania

Join an international financial services leader in Bucharest!
Were looking for a motivated AML Analyst with expertise in
- 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

• Conduct AML investigations and detailed due diligence reviews

• Monitor and analyze financial transactions to identify irregularities

• Report suspicious activity according to regulatory requirements

• Collaborate with internal compliance, risk, and legal teams

• 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,
- solving, and
-
- 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
- thinking, global team that values precision, ethics, and professional growth.