Anti-Financial Crime Analyst (Italian)

Bringing a personalized approach to connecting exceptional talent with unique opportunities. Specializing in recruitment for diverse roles, leveraging extensive experience and innovative strategies to find the perfect match for any business needs. Collaboration builds a stronger,  more successful future – one strategic hire at a time.

📍 Location : Bucharest, Romania

💼 Employment Type : Full-time

🏢 Work Model : First 3 months fully onsite, then hybrid (3 days in office / 2 days remote)

Responsibilities

• Analyze and investigate alerts generated by AML and transaction monitoring systems.
• Review transactions and customer activity to identify patterns that may indicate suspicious behavior.
• Conduct initial reviews and request additional information (RFIs) from clients or internal stakeholders as needed.
• Identify and document potential red flags with clear rationale for case closure or escalation.
• Draft comprehensive and accurate investigation summaries, ensuring clear communication of findings.
• Escalate complex or high-risk cases to senior analysts or Level 2 teams when appropriate.
• Ensure full compliance with internal policies, AML procedures, and relevant regulations during all reviews.
• Collaborate with colleagues and cross-functional teams to resolve cases efficiently and consistently.
• Maintain detailed and organized records of investigations and decisions in line with compliance requirements.

Qualifications

Benefits

Diversity and Inclusion

We are committed to building an inclusive workforce that reflects the diversity of our clients and the communities we serve. All qualified candidates are encouraged to apply regardless of gender, background, identity or experience. We value integrity, respect, and equal opportunity at every stage of our hiring process.

Advance Your Career in Anti-Financial Crime

If you are passionate about combating financial crime, safeguarding clients, and continuously developing your skills, we invite you to apply and help us shape the future of financial crime prevention.