Anti Financial Crime Analyst

Anti Financial Crime Analyst Italian

Location : Bucharest

Start Date : 28 November 2025

Languages : Italian + English B2

Job Description :

We are looking for a motivated Anti Financial Crime Analyst to join our team in Bucharest. In this role, you will perform AML investigations, monitor transactions, and ensure compliance with anti-financial crime regulations within the banking and financial services sector.

Main Duties and Responsibilities :

Conduct AML investigations and risk assessments

Monitor and analyze financial transactions for suspicious activity

Maintain accurate documentation of investigations and findings

Collaborate with internal teams to ensure compliance with regulatory standards

Provide insights and recommendations to prevent financial crime

Support escalation processes and handle alerts according to internal procedures

Participate in continuous improvement initiatives for AML processes

Profile / Requirements :

Minimum 1 year of experience in the AML domain

Expertise in AML investigations and transaction monitoring

Background in banking or financial services

Strong analytical and problem-solving skills

Detail-oriented and able to work independently

Italian language proficiency required

Working Hours :

Monday to Friday, from 09 : 00 to 18 : 00, with a 1-hour lunch break

First 3 months fully on-site at the Bucharest headquarters

Afterwards hybrid schedule : 3 days WFO, 2 days WFH

Salary and Benefits :

Base salary : 6500 RON net per month

Monthly bonus target : 350 RON net (KPIs : Quantity, Quality, Complaints, Productivity)

Working Model :

On-Site first, then Hybrid

If you are an Italian-speaking professional with AML experience and a background in banking or financial services, apply now and join our team in Bucharest to grow your career in financial crime prevention!