Anti Financial Crime Analyst

Anti Financial Crime Analyst ItalianLocation: BucharestStart Date: 28 November 2025Languages: Italian + English B2Job 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!