Anti-Financial Crime Analyst
18 hours ago
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 professionals passionate about compliance, risk management, and financial integrity, with a focus on AML (Anti-Money Laundering) investigations and transaction monitoring. Location: Bucharest, RomaniaStarting Date: 21 November 2025 or 28 November 2025Work Schedule: Monday to Friday, 9:00 AM - 6:00 PM (1-hour lunch break)Work Model: First 3 months fully onsite at the headquarters in Bucharest, afterward a hybrid schedule (3 days WFO, 2 days WFH) Responsibilities Conduct AML investigations to detect and prevent suspicious financial activities.Monitor daily transactions to identify potential red flags and ensure regulatory compliance.Analyze customer data and account behavior for potential financial crime risks.Prepare clear and accurate investigation reports for internal and external stakeholders.Collaborate with compliance and risk teams to implement effective anti-fraud strategies.Support continuous improvement in monitoring tools, reporting processes, and case management.Maintain confidentiality and integrity when handling sensitive data. Requirements Minimum 1 year of experience in the AML domain or related financial compliance field.Proven expertise in AML investigations and transaction monitoring.Background in the banking sector or financial services preferred.Proficiency in Italian (spoken and written) with B2 English (spoken and written)Strong analytical, problem-solving, and organizational skills.Attention to detail and ability to work effectively in a fast-paced environment.Good command of English for internal communication and reporting.Valid papers allowing employment in Romania
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Anti-Financial Crime Analyst Bootcamp
18 hours ago
Bucharest, Romania Cross Border Talents Full timeJob Title: Anti-Financial Crime Analyst Bootcamp (French -speaking) Location: Bucharest, Romania On-site Working Hours: 09:0018:00 (1-hour lunch break) Join our specialized Anti-Financial Crime Bootcamp and take your career in AML to the next level! Were looking for motivated professionals ready to enhance their expertise in financial crime prevention....
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Anti-Financial Crime Analyst Bootcamp
18 hours ago
Bucharest, Romania Cross Border Talents Full timeJob Title: Anti-Financial Crime Analyst Bootcamp (Italian-speaking) Location: Bucharest, Romania On-site Working Hours: 09:0018:00 (1-hour lunch break) Join our specialized Anti-Financial Crime Bootcamp and take your career in AML to the next level! Were looking for motivated professionals ready to enhance their expertise in financial crime prevention....
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Anti-Financial Crime Analyst L1
7 days ago
Bucharest, Bucureşti, Romania web pages and layouts Full time 25,000 - 40,000 per yearAnti-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...
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Anti Financial Crime Analyst
22 hours ago
Bucharest, Bucureşti, Romania JUJUR Full timePosition: 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...
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Anti-Financial Crime Analyst
22 hours ago
Bucharest, Bucureşti, Romania Salve Consulting Full timeLocation: 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...
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Anti-Financial Crime Analyst French Speaker
18 hours ago
Bucharest, Romania Cbtalents Full timeWork 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...
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Italian Speaker Anti Financial Crime Analyst
22 hours ago
Bucharest, Bucureşti, Romania The Lemon Consulting Full timePosition: 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...
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Anti-Financial Crime Analyst
22 hours ago
Bucharest, Bucureşti, Romania Salve Consulting Full timeLocation: Bucharest, Romania Employment Type: Full-time Work Model: First 3 months fully onsite, then hybrid (3 days in office / 2 days remote)ResponsibilitiesInvestigate and analyze alerts triggered by transaction monitoring or internal reporting systems.Assess transactions and customer profiles to detect potential financial crime risks or unusual...
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Anti-Financial Crime Analyst French Speaker
22 hours ago
Bucharest, Bucureşti, Romania Cbtalents Full time €30,000 - €40,000 per yearWork 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...
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Anti Financial Crime Analyst
22 hours ago
Bucharest, Bucureşti, Romania JUJUR Full timePosition: 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:Analyze and investigate alerts or cases generated through monitoring systems or internal reports.Assess transactions, activities, or behaviors to identify...
