AML Analyst with Italian

1 week ago

Bucharest, Bucureşti, Romania Sales Consulting Full time €30,000 - €60,000 per year

Role description:

· Draft clear and concise investigation summaries, highlighting any identified red flags

· Escalate cases to the appropriate level when necessary

· Analyze and investigate alerts generated by AML/Transaction Monitoring systems.

· Evaluate transactions and behaviors to determine whether they are normal or suspicious.

· Conduct basic RFIs (Requests for Information) to customers or internal teams.

· Identify red flags and document rationale for closure or escalation decisions.

· Conduct preliminary investigations and refer complex cases to L2.

· Ensure compliance with internal policies and market regulations in daily analysis.

· Collaborate with colleagues.

Qualifications:

· Are fluent in written and spoken Italian (C1) with English written and spoken (B2);

· Hold a bachelor/ master's degrees in Law, Banking, Economics, Finance, Criminal Justice or any other related degree;

· Have 1 years of experience in Anti-Financial Crime, AML, or Compliance roles in Operations related fields;

· Have foundational understanding of regulations on Financial Crime, AML, sanctions, and KYC;

· Can demonstrates capability to handle cases independently and perform in-depth investigations;

· Have experience in identifying and escalating risk patterns or red flags during investigations;

· Are a detail-oriented person with a good adaptation in fast-paced environment;

· Nice to have: previous experience (even if limited) in transactional monitoring, authority request handling or SAR drafting.

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