Italian Anti - Financial Crime Analyst
Cross Border Talents • Bucharest, Bucharest, RO
În urmă cu peste 30 de zile
Tip loc de muncă
- Quick Apply
Descrierea postului
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.