Anti Financial Crime Analyst

18 hours ago

Bucharest, Bucureşti, Romania Quantivos Full time 42,000 - 84,000 per year

Anti Financial Crime Analyst Italian
Location:
Bucharest

Start Date:
28 November 2025

Languages:
Italian + English B2

Job Description:
We are looking for a motivated
Anti Financial Crime Analyst
to join our team in Bucharest. In this role, you will perform AML investigations, monitor transactions, and ensure compliance with anti-financial crime regulations within the banking and financial services sector.

Main Duties and Responsibilities:

  • Conduct AML investigations and risk assessments
  • Monitor and analyze financial transactions for suspicious activity
  • Maintain accurate documentation of investigations and findings
  • Collaborate with internal teams to ensure compliance with regulatory standards
  • Provide insights and recommendations to prevent financial crime
  • Support escalation processes and handle alerts according to internal procedures
  • Participate in continuous improvement initiatives for AML processes

Profile / Requirements:

  • Minimum 1 year of experience in the AML domain
  • Expertise in AML investigations and transaction monitoring
  • Background in banking or financial services
  • Strong analytical and problem-solving skills
  • Detail-oriented and able to work independently
  • Italian language proficiency required

Working Hours:

  • Monday to Friday, from 09:00 to 18:00, with a 1-hour lunch break
  • First 3 months fully on-site at the Bucharest headquarters
  • Afterwards hybrid schedule: 3 days WFO, 2 days WFH

Salary and Benefits:

  • Base salary: 6500 RON net per month
  • Monthly bonus target: 350 RON net (KPIs: Quantity, Quality, Complaints, Productivity)

Working Model:

  • On-Site first, then Hybrid

If you are an Italian-speaking professional with AML experience and a background in banking or financial services,
apply now and join our team in Bucharest to grow your career in financial crime prevention

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