Anti-Financial Crime Analyst
7 giorni fa
Location : Bucharest Romania Employment Type : Full-time Work Model : First 3 months fully onsite then hybrid (3 days in office / 2 days remote) ResponsibilitiesAnalyze 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.QualificationsNative 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.BenefitsWork 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
4 settimane fa
Rome, Italia Altro A tempo pienoResponsabilitàAnalisi dei rischi di financial crime a cui è esposto il Gruppo ISP;Sviluppo di algoritmi in risposta a rischi e crime typologies identificati dalle Autorità nazionali e internazionali anche con strumenti di Artificial Intelligence;Calibrazione degli algoritmi di transaction monitoring;Sviluppo di investigazioni speciali su casistiche di...
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Anti-Financial Crime Analyst
4 settimane fa
Rome, Italia Altro A tempo pienoLocation :Bucharest RomaniaEmployment Type : Full-timeWork Model :First 3 months fully onsite then hybrid (3 days in office / 2 days remote)ResponsibilitiesAnalyze 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...
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Rome, Italia Altro A tempo pienoIn Accenture, potrai portare la tua visione innovativa al cuore del cambiamento, lavorando con le aziende più importanti a livello mondiale per trasformare interi settori di mercato. Modella il futuro del business e della tecnologia sviluppando soluzioni all'avanguardia in grado di generare nuovo valore. Il tuo ruolo e le tue prospettive: Entra a far parte...
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Financial Crime Specialist
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Rome, Italia SIX Payment Services A tempo pienoFinancial Crime Specialist Date posted 12/20/ Location Rome | Italy Company Worldline (Financial Crime Specialist)(Rome) This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your...
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Financial Crime Analyst
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Rome, Italia Plasma A tempo pienoAbout PlasmaPlasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created PlasmaBFT, our own high performance...
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Financial crime analyst
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Financial Crime Analyst
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Rome, Italia Plasma A tempo pienoAbout Plasma Plasma is apurpose built blockchainfor stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created PlasmaBFT, our own high performance...
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Financial Crime Analyst
2 settimane fa
Rome, Italia Plasma A tempo pienoAbout PlasmaPlasma is apurpose built blockchainfor stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created PlasmaBFT, our own high performance...
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AFC Processes and Data Automation Analyst
2 settimane fa
Rome, Italia Altro A tempo pienoA leading insurance company in Milan seeks a proactive individual for a role in their Anti Financial Crime unit. This position requires strong analytical skills and technological knowledge to streamline regulatory processes. You will support IT projects, improve internal controls, and use data visualization tools to enhance decision-making. Ideal candidates...
