Italian Anti - Financial Crime Analyst Bucharest

Italian Anti - Financial Crime Analyst
Bucureşti
Bucharest, Bucharest, Romania

Are you ready to start or grow your career in financial crime prevention? Join a global team dedicated to protecting clients and institutions from fraud, money laundering, and financial risks.

Your Responsibilities:

• Monitors financial transactions to detect suspicious or unusual activities (money laundering, fraud, terrorism financing)
• Investigates patterns related to AML, fraud and terrorism financing (TF)
• Analyzes customer profiles and transaction history to assess risk
• Investigates alerts generated by automated AML systems promptly and accurately
• Prepares RFIs (Request for Information) to clients when additional information is required
• Writes clear and concise investigation summaries, highlighting identified risk indicators (red flags)
• Escalates cases to the appropriate level when necessary
• Checks and updates KYC (Know Your Customer) and CDD (Customer Due Diligence) documentation

Requirements

Requirements:

• Fluency in (C1/C2 level or native speaker);
• Good command of English (B2 level);
• Education: Bachelor’s degree in Finance, Law, or a related field.
• Experience: From 1 to 2 years in AML, KYC, or transactional monitoring in the financial sector.
• Strong analytical skills, attention to detail, and commitment to accuracy.

Benefits

Competitive salary package, reflecting your expertise and contributions.

Flexible benefits package (400 RON/month).

Private medical insurance, Bookster, Employee Assistance Program, loyalty bonuses, and festive incentives.

Hybrid work model – 3 days in the office, 2 days remote after the first 3 months of onsite training.

Real opportunities for career growth and upskilling through our internal learning programs.