Aml & Financial Crime Analyst - Hybrid Role

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...

A leading payments technology firm in Rome is seeking a Financial Crime Controller.This role involves owning the end-to-end risk framework related to money laundering and terrorism financing.The ideal candidate will have a master's degree and 3 to 5 years of experience in AML controls, strong analytical skills, and excellent communication abilities.Join us...

A leading financial institution in Milan seeks a Business Line Anti-Financial Crime Analyst to manage KYC processes for high-risk clients.You will perform screenings, advise businesses, and conduct regulatory analysis in a team-oriented environment.Candidates should possess KYC and S&E regulatory knowledge, proficiency in Italian and English, and a graduate...

Una 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 ***** RON, bonus di...

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...

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 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...

Plasma 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 consensus...

Financial Crime ControllerRome ItalyThis is WorldlineWe 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 local coffee shop to unicorns and international banks.From San Francisco to Auckland.We are in...

A financial services company in Lombardia seeks a Senior AML Manager - Deputy MLRO to support the MLRO in overseeing anti-financial crime compliance programs.The candidate will have at least 7 years of experience with EU AML laws, strong project management skills, and must be fluent in Italian and English.Responsibilities include implementing AML policies,...