AML Analyst Italian or French Speaker

16 hours ago

Bucharest, Romania Cbtalents Full time

Join an international financial services leader in Bucharest Were looking for a motivated AML Analyst with expertise in anti-money laundering and financial investigations to strengthen our growing compliance team. Your Mission As an AML Analyst, you will play a key role in identifying, reviewing, and reporting suspicious transactions to protect financial integrity and ensure compliance with global AML regulations. Key Responsibilities Conduct AML investigations and detailed due diligence reviews Monitor and analyze financial transactions to identify irregularities Report suspicious activity according to regulatory requirements Collaborate with internal compliance, risk, and legal teams Support continuous improvement of AML processes and tools Requirements Minimum 1 year of experience in the AML domain Proven expertise in AML investigations and transaction monitoring Background in the banking or financial services sector Fluency in Italian or French (mandatory) and strong English communication skills Excellent analytical, problem-solving, and attention-to-detail skills What We Offer Hybrid working model work from home a few days per week Full relocation support for candidates moving to Bucharest (flight + accommodation) Competitive salary package aligned with experience Private health insurance and employee benefits Career growth opportunities within a dynamic and multicultural environment Location: Bucharest, Romania Start Dates: Mid-November & Late November 2025 Ready to grow your career in compliance and financial integrity? Apply today and become part of a forward-thinking, global team that values precision, ethics, and professional growth.

  • KYC/AML Operations Analyst

    6 days ago

    Bucharest, Bucureşti, Romania Neo Horizon Full time 25,000 - 35,000 per year

    Anti-Financial Crime Analyst L1 (Italian & French Speakers)Location: Bucharest, RomaniaContract:Full-time | Bootcamp Support AvailableAre you passionate about financial integrity and fluent in Italian or French? Join our growing team in Bucharest as anAnti-Financial Crime Analyst L1, where you'll help protect the financial system from money laundering,...

  • AML Analyst with Italian

    2 weeks ago

    Bucharest, Bucureşti, Romania Sales Consulting Full time €30,000 - €60,000 per year

    Role description: · Draft clear and concise investigation summaries, highlighting any identified red flags · Escalate cases to the appropriate level when necessary · Analyze and investigate alerts generated by AML/Transaction Monitoring systems. · Evaluate transactions and behaviors to determine whether they are normal or suspicious. · Conduct...

  • Anti-Financial Crime Analyst

    16 hours ago

    Bucharest, Romania Cross Border Talents Full time

    Cross Border Talents is looking for Italian speakers to join our multinational client's team in Bucharest as anti-financial crime analysts! As a Anti-Financial Crime Analyst, you will be responsible for monitoring and analyzing financial transactions to identify and prevent potential money laundering and other financial crimes. This role is ideal for...

  • Anti-Financial Crime Analyst French Speaker

    16 hours ago

    Bucharest, Romania Cbtalents Full time

    Work Model: Hybrid (first 3 months fully on-site) Start Date: 21 November 2025 Schedule: Monday-Friday, 9:00 AM 6:00 PM (1-hour lunch break) About the Role We are looking for a French-speaking Anti-Financial Crime Analyst to join a global financial services leader in Bucharest. In this role, you will conduct investigations, monitor transactions, and ensure...

  • Italian Speaker Anti Financial Crime Analyst

    20 hours ago

    Bucharest, Bucureşti, Romania The Lemon Consulting Full time

    Position: Anti Financial Crime AnalystLocation: Bucharest, RomaniaFirst 3 months fully onsite, afterward hybrid schedule (3 days in office, 2 days home)Employment type: Full-timeDUTIES AND RESPONSIBILITIES:Draft clear, concise, and comprehensive investigation summaries, highlighting any identified red flags.Analyze and investigate alerts generated by AML and...

  • Customer Support

    16 hours ago

    Bucharest, Romania Cross Border Talents Full time

    Customer Support Italian Bucharest Position: Customer Support Representative Language: Italian Location: Bucharest, Romania (On-site) Start Date: 28 November 2025 Working Hours: 09:00 18:00 (with 1-hour lunch break) Your Mission: Join our team in Bucharest as a Customer Support Specialist and provide expert assistance to Italian-speaking clients in the AML...

  • Anti-Financial Crime Analyst French Speaker

    20 hours ago

    Bucharest, Bucureşti, Romania Cbtalents Full time €30,000 - €40,000 per year

    Work Model: Hybrid (first 3 months fully on-site) Start Date: 21 November 2025 Schedule: Monday-Friday, 9:00 AM 6:00 PM (1-hour lunch break) About the Role We are looking for a French-speaking Anti-Financial Crime Analyst to join a global financial services leader in Bucharest. In this role, you will conduct investigations, monitor transactions, and ensure...

  • German, Italian, and French Speakers Customer Support Roles in Romania

    20 hours ago

    Bucharest, Bucureşti, Romania Cross Border Talents Full time €10,000 - €20,000 per year

    Exciting Job Opportunity for German, Italian, and French Speakers Customer Support Roles in RomaniaAre you fluent in German, Italian, or French and looking for an exciting new career opportunity? We have fantastic customer support positions available in Romania, and we're hiring ASAPPosition: Customer Support RepresentativeLocation: RomaniaStart Date: As...

  • Project Coordinator French speaker

    1 week ago

    Bucharest, Bucureşti, Romania Enso EU Full time 22,400 - 28,000 per year

    Pay: €11 per hourJob Description:Job Description:We are looking for a Project coordinator - French or Italian speakerfreelance contract, 24 months, minimum 25 hours weeklyremote workingDutiesproject coordination of current projects in EU countriesoutreach of customers (calls, emails, seminars)outreach of new placementspreparing documents for...

  • Anti-Financial Crime Analyst L1

    7 days ago

    Bucharest, Bucureşti, Romania web pages and layouts Full time 25,000 - 40,000 per year

    Anti-Financial Crime Analyst L1 (Italian Speaker) Banking Sector | Bucharest, RomaniaAre you passionate about protecting the financial world from fraud, money laundering, and terrorism financing? Join a global banking project in Bucharest and become part of an international team dedicated to ensuring integrity and compliance within financial systems.This...