Anti-Financial Crime Analyst
2 settimane fa
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 Native or C1 level in Italian (spoken and written) and B2 English proficiency. Bachelors or Masters degree in Law Finance Economics Business or related field. Minimum 1 year in AML Compliance or Financial Crime operations. Strong analytical and problem-solving skills with attention to detail. Ability to handle cases independently and make well-documented evidence-based decisions. Familiarity with KYC sanctions and AML regulatory frameworks. Adaptable proactive and comfortable working in a fast-paced environment. Prior experience preparing or contributing to Suspicious Activity Reports (SARs) is a plus. Benefits Work in a multicultural dynamic team focused on compliance and risk prevention. Hybrid flexibility after the initial training period. Opportunities for learning growth and career advancement within the compliance domain. 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. Key Skills Cognos,Forecasting,Hyperion,Microsoft Access,Pivot tables,Accounting,Analysis Skills,Microsoft Excel,Financial Analysis,Financial Modeling,Budgeting,Financial Planning Experience : years Vacancy : 1 #J-18808-Ljbffr
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Anti-Financial Crime Analyst
2 giorni fa
WorkFromHome, Italia LJ Global Horizon A tempo pienoUnisciti 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...
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WorkFromHome, Italia LJ Global Horizon A tempo pienoUna realtà internazionale del settore finanziario cerca un Analista Anti-Financial Crime a Bucarest. La figura si occuperà di monitorare e prevenire operazioni sospette, garantendo la conformità alle normative AML. Richiesti almeno 1 anno di esperienza nel settore e fluente italiano con buone basi di inglese. Offriamo un salario netto di 6.500 RON, bonus...
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Kycaml Operations Analyst
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WorkFromHome, Italia Neo Horizon A tempo pienoOverview 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...
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Kycaml Operations Analyst
2 settimane fa
WorkFromHome, Italia Neo Horizon A tempo pienoOverview 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...
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WorkFromHome, Italia Hercle A tempo pienoAbout 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,...
