Italian Speaker Anti Financial Crime Analyst

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 :

OFFER :