Italian-speaking Anti-Financial Crime Analyst

Workster is seeking an Italian-speaking Anti-Financial Crime Analyst for a rapidly expanding global financial technology company in Bucharest. Join a dynamic Compliance and Anti-Financial Crime team, playing a key role in safeguarding clients and financial transactions from economic crime threats. If you are passionate about compliance, fluent in Italian, and eager to start or develop your career in Anti-Money Laundering (AML) and Financial Crime Prevention, this position offers a compelling pathway in a fast-paced, multicultural environment.

Key Responsibilities – Anti-Financial Crime & AML Analyst (Italian Speaker, Bucharest)

• Monitor financial transactions and customer activity to detect suspicious behaviour and mitigate risks of money laundering, fraud, and terrorism financing.
• Conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing clients using proprietary and public data sources.
• Review, investigate, and document alerts generated by AML and fraud detection systems, escalating cases as needed in line with internal controls and regulatory requirements.
• Analyse client profiles, payment flows, and supporting documents to ensure compliance with Italian and EU anti-financial crime regulations.
• Collaborate closely with internal teams, including Compliance, Legal, and Customer Operations, for timely and accurate case resolution.
• Prepare clear and thorough reports on findings and support in filing Suspicious Activity Reports (SARs) to relevant authorities, as required.
• Maintain accurate, up-to-date records in compliance with data protection and internal audit standards.
• Stay current with regulatory changes, financial crime trends, and best practices in Italian and European AML frameworks.
• Contribute to the continuous improvement of internal anti-financial crime policies, controls, and training programmes.

Required Qualifications – Italian-Speaking Compliance & AML Analyst (Bucharest)

• Native or fluent proficiency in Italian and good command of English (minimum B2 level, written and spoken).
• Bachelor's degree or higher in Economics, Finance, Law, Business Administration, or a related discipline.
• Prior experience (6–24 months) in financial crime analysis, anti-money laundering, compliance operations, banking, or similar financial service roles is preferred.
• Solid understanding of anti-financial crime regulations and AML policies in Italy and the EU (training will be provided).
• Excellent analytical, investigative, and documentation skills, with high attention to detail and accuracy.
• Strong communication skills with the ability to prepare clear, concise reports and effectively interact with colleagues at different levels.
• Problem-solving mindset, able to work both independently and collaboratively.
• Basic proficiency with MS Office Suite and readiness to learn new digital tools or case management systems.
• Commitment to professional integrity, discretion, and compliance with confidential information handling procedures.

Benefits & Offer – Build Your Anti-Financial Crime Career in Bucharest

• Full-time, permanent position in a well-established and growing compliance department.
• International, supportive team culture with ongoing professional training in AML, KYC, and financial crime prevention.
• Competitive salary package and performance-based bonus structure.
• Private health insurance, meal allowance, and contribution schemes.
• Flexible working hours, modern Bucharest office, and potential for hybrid work arrangements after onboarding.
• Clear career progression within compliance and anti-financial crime specialties.
• Relocation support for successful candidates moving to Bucharest.

Application Process – Anti-Financial Crime (Italian) Analyst, Bucharest

• Submit your CV in English or Italian, highlighting your compliance, AML, or investigative experience.
• Shortlisted applicants will complete an online interview and skills assessment, focused on compliance and analytical problem-solving.
• Seize this opportunity with Workster's partner to advance your career in anti-financial crime in Bucharest's vibrant financial sector.

Keywords: Italian Anti-Financial Crime Analyst, Bucharest, AML, Compliance, KYC, Fraud Prevention, Italian Speaker Jobs, Financial Crime Detection, Regulatory Compliance, EU Regulations, Banking, FinTech Careers, Transaction Monitoring, Relocation, Hybrid Work.

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