Italian Speaker Anti Financial Crime Analyst

3 days ago

Bucharest, Bucureşti, Romania The Lemon Consulting Full time

Position: Anti Financial Crime Analyst

Location: Bucharest, Romania

First 3 months fully onsite, afterward hybrid schedule (3 days in office, 2 days home)

Employment type: Full-time

DUTIES AND RESPONSIBILITIES:

  • Draft clear, concise, and comprehensive investigation summaries, highlighting any identified red flags.
  • Analyze and investigate alerts generated by AML and Transaction Monitoring systems.
  • Assess transactions and customer behaviors to determine whether activity is normal or suspicious.
  • Conduct basic Requests for Information (RFIs) with customers or internal teams to gather additional details.
  • Identify potential red flags and document the rationale behind case closure or escalation decisions.
  • Escalate cases to the appropriate level when necessary and refer complex investigations to Level 2 teams.
  • Ensure full compliance with internal procedures, AML policies, and relevant market regulations during all analyses.
  • Collaborate with colleagues and cross-functional teams to resolve cases efficiently and ensure consistent application of AML standards.
  • Maintain detailed records of investigations and decisions in accordance with internal and external compliance requirements.

REQUIREMENTS:

  • Native/C1 in Italian, both oral and written, Fluent in English (at least B2+ level)-
  • Bachelors or Masters degree in Law, Banking, Economics, Finance, Criminal Justice, or a related discipline.
  • Minimum of 1 year of experience in Anti-Financial Crime, AML, or Compliance operations.
  • Foundational understanding of financial crime regulations, AML processes, sanctions, and KYC requirements.
  • Proven ability to handle cases independently and conduct in-depth investigations.
  • Experience in identifying, analyzing, and escalating suspicious activities or red flags.
  • Detail-oriented, adaptable, and capable of performing effectively in a fast-paced environment.
  • Prior experience in transaction monitoring, handling authority requests, or drafting Suspicious Activity Reports (SARs).

OFFER:

  • Working schedule: 9:00 AM - 6:00 PM
  • Full-time, permanent employment contract.
  • Competitive performance-based bonus.
  • Access to a wide range of flexible benefits via a dedicated platform.
  • Private medical subscription.
  • Bring-a-Friend referral bonus opportunities.
  • Fully paid training on company procedures and assigned projects.
  • Career development programs, specialized professional courses, and language learning opportunities.

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