Anti Financial Crime Analyst Bucharest

Anti Financial Crime Analyst
Bucureşti
Bucharest, Bucharest, Romania

Anti Financial Crime Analyst Italian

Location: Bucharest 
Start Date: 28 November 2025
Languages: Italian + English B2

Job Description:

We are looking for a motivated Anti Financial Crime Analyst to join our team in Bucharest. In this role, you will perform AML investigations, monitor transactions, and ensure compliance with
- financial crime regulations within the banking and financial services sector.

Main Duties and Responsibilities:

• Conduct AML investigations and risk assessments

• Monitor and analyze financial transactions for suspicious activity

• Maintain accurate documentation of investigations and findings

• Collaborate with internal teams to ensure compliance with regulatory standards

• Provide insights and recommendations to prevent financial crime

• Support escalation processes and handle alerts according to internal procedures

• Participate in continuous improvement initiatives for AML processes

Profile / Requirements:

• Minimum 1 year of experience in the AML domain

• Expertise in AML investigations and transaction monitoring

• Background in banking or financial services

• Strong analytical and
  - solving skills

• Detail-oriented and able to work independently

• Italian language proficiency required

Working Hours:

• Monday to Friday, from 09:00 to 18:00, with a 1-hour lunch break

• First 3 months fully
  - site at the Bucharest headquarters

• Afterwards hybrid schedule: 3 days WFO, 2 days WFH

Salary and Benefits:

• Base salary: 6500 RON net per month

• Monthly bonus target: 350 RON net (KPIs: Quantity, Quality, Complaints, Productivity)

Working Model:

• On-Site first, then Hybrid

If you are an Italian-speaking professional with AML experience and a background in banking or financial services, apply now and join our team in Bucharest to grow your career in financial crime prevention!