Anti-Financial Crime Analyst: Kyc/Aml Specialist

A financial integrity firm is looking for an Anti-Financial Crime Analyst L1 fluent in Italian to join their team in Bucharest.The ideal candidate should have a Bachelor's degree in Finance or Law, and 1 year of experience in the financial sector with knowledge of KYC/AML processes.Responsibilities include monitoring financial transactions and ensuring...

Business Line Anti-Financial Crime Analyst (f/m/x) Join to apply for the Business Line Anti-Financial Crime Analyst (f/m/x) role at Deutsche Bank.Position OverviewFor over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep...

In Concentrix, supportiamo marchi globali nella trasformazione delle loro operazioni attraverso tecnologie avanzate e servizi integrati.Nell'ambito della nostra continua espansione nei servizi finanziari, siamo alla ricerca di un Analista Anti-Financial Crime (con conoscenza della lingua italiana) qualificato e con buone capacità analitiche per unirsi al...

Unisciti a un team che protegge il mondo finanziarioHai passione per l'analisi e la conformità finanziariaQuesta 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...

A leading global financial institution seeks a KYC specialist in Milan to screen and approve High-Risk clients under Anti-Financial Crime regulations.Responsibilities include advising on KYC compliance and supporting client evaluations, with a focus on regulatory knowledge and effective communication in both Italian and English.Join a culture that promotes...

A multinational financial services company in Milan is seeking a Financial Economic Crime Specialist to perform analyses on transaction monitoring alerts and ensure compliance with Italian AML regulations.The ideal candidate will have at least 2 years of experience in Financial Crime within a regulated firm and knowledge of KYC documentation.This temporary...

Location : 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...

AML Analyst - Transaction MonitoringWe are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures...

AML Analyst - Transaction Monitoring We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML / CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures...

Un'azienda di servizi globali cerca un Analista Anti-Financial Crime con fluente conoscenza dell'italiano e dell'inglese.La figura svolgerà un ruolo chiave nel monitoraggio delle transazioni per prevenire attività illecite.È richiesta una laurea in discipline affini e almeno 2 anni di esperienza in ruoli di compliance.Offriamo contratto a tempo pieno,...