AML & Financial Crime Analyst – Hybrid (Bucharest)

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...

Overview Anti-Financial Crime Analyst L1 (Italian Speakers) Location: Bucharest, Romania Contract: Full-time. Bootcamp support available Are you passionate about financial integrity and fluent in Italian? Join our growing team in Bucharest as an Anti-Financial Crime Analyst L1 where you’ll help protect the financial system from money laundering, fraud and...

Overview Anti-Financial Crime Analyst L1 (Italian Speakers) Location: Bucharest, Romania Contract: Full-time. Bootcamp support available Are you passionate about financial integrity and fluent in Italian? Join our growing team in Bucharest as an Anti-Financial Crime Analyst L1 where you’ll help protect the financial system from money laundering, fraud and...

Unisciti a un team che protegge il mondo finanziario Hai passione per l'analisi e la conformità finanziaria Questa è la tua occasione per entrare in una realtà internazionale a Bucarest come Analista Anti-Financial Crime dove le tue competenze analitiche e la tua attenzione ai dettagli contribuiranno a prevenire e individuare attività finanziarie...

About The Company Hercle is a fast-growing, VC-backed fintech. Our mission is to accelerate the mainstream adoption of digital assets by delivering deep liquidity and efficient settlement, globally. Working at Hercle Being a technology-first fintech company, driven by young, passionate people, here at Hercle we value our employees as our greatest asset,...

A compliance consulting firm based in Italy is seeking a qualified candidate for an AML Compliance role. Responsibilities include analyzing alerts generated by transaction monitoring systems, reviewing transactions for suspicious behavior, and collaborating with teams on investigations. Candidates should have at least 1 year of experience in AML Compliance...

About The Company Hercle is a fast-growing, VC-backed fintech. Our mission is to accelerate the mainstream adoption of digital assets by delivering deep liquidity and efficient settlement, globally. Working at Hercle Being a technology-first fintech company, driven by young, passionate people, here at Hercle we value our employees as our greatest asset,...

ecialista Conformità AML (Italiano) Ibrido a Bucarest, QA e Rischio Proattivo! Job Description (Italian) Analista Superiore (Italiano): Garante della Qualità e Prevenzione nel Settore Finanziario. Sei un professionista AML con una marcata attenzione alla qualità, al rischio procedurale e alla conformità normativa? Questa posizione è creata per un...

A leading technology and consulting firm is seeking an experienced Business and Functional Analyst for the AML sector in Italy. The ideal candidate will have a strong background in the AML industry, analytical skills, and experience with Agile methodologies. This role is vital for adapting to changing consumer expectations in today's digital era. Competitive...

A leading digital transformation firm is seeking a Senior Business and Functional Analyst for the AML sector based in Italy. The ideal candidate will have a deep understanding of the AML industry, strong analytical and communication skills, and experience in agile project management. Responsibilities include engaging stakeholders to enhance business...