OverviewAnti-Financial Crime Analyst L1 (Italian Speakers)Location: Bucharest, RomaniaContract: Full-time. Bootcamp support availableAre you passionate about financial integrity and fluent in Italian? Join our growing team in Bucharest as an Anti-Financial Crime Analyst L1 where you’ll help protect the financial system from money laundering, fraud and terrorism financing.Your Profile / QualificationsC1 proficiency in Italian (certification required for non-native speakers)B2 proficiency in EnglishBachelor’s degree in Finance, Law or related fieldsMinimum 1 year of experience in the financial sector with knowledge of KYC/AML processesExperience in transactional monitoring and handling authority requestsKey ResponsibilitiesMonitor financial transactions to detect suspicious activity (AML, fraud, TF)Investigate alerts generated by automated AML systemsAnalyze customer profiles and transaction history to assess riskDraft RFIs (Requests for Information) and clear investigation summariesEscalate cases when necessary and update KYC/CDD documentationEnsure compliance with internal and regulatory standardsWhy Join UsRelocation support for a smooth transition to RomaniaStructured onboarding and bootcamp for junior analystsHybrid work model after 3 monthsExposure to international banking compliance frameworksCareer development in a fast-growing, mission-driven environmentMultilingual, multicultural team with a shared commitment to integrityReady to make an impact in financial crime prevention.Apply now and join us in Bucharest to help build a safer financial ecosystem.Key SkillsFashionRetailAcademicsCFAAudio VisualConcrete PumpEvent MarketingEmployment Type : Full TimeExperience : yearsVacancy : 1
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