Customer Support
1 week ago
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)
Join our team in Bucharest as a Customer Support Specialist and provide expert assistance to Italian-speaking clients in the AML (Anti-Money Laundering) domain. Youll use your expertise to monitor transactions, investigate alerts, and ensure clients receive accurate and professional support.
This role is ideal for individuals with a banking or financial services background who want to apply their AML knowledge in a client-focused environment.
What Youll Do:-
Perform AML investigations and transaction monitoring.
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Assist clients with queries related to AML processes and compliance.
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Ensure accurate and timely handling of alerts and cases.
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Collaborate with internal teams to maintain high standards of compliance and service.
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Maintain clear documentation and reporting for all cases handled.
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Fluency in Italian (spoken and written).
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Minimum 1 year of experience in AML investigations or related financial services.
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Strong knowledge of transaction monitoring and AML compliance.
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Background in banking, financial services, or regulatory environments.
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Attention to detail, analytical mindset, and ability to work independently.
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On-site role in Bucharest, Romania.
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Dynamic, professional, and collaborative work environment.
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Continuous training and professional development.
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Opportunity to grow within the financial services sector.
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Competitive salary and supportive team culture.
If youre ready to bring your AML expertise and Italian language skills to an international team, send your CV and a short paragraph introducing yourself to
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