Anti-Financial Crime Analyst

6 days ago

Bucharest, Bucureşti, Romania Cross Border Talents Full time €30,000 - €60,000 per year

Cross Border Talents is looking for Italian speakers to join our multinational client's team in Bucharest as anti-financial crime analysts

As a Anti-Financial Crime Analyst, you will be responsible for monitoring and analyzing financial transactions to identify and prevent potential money laundering and other financial crimes. This role is ideal for professionals passionate about compliance, risk management, and financial integrity, with a focus on AML (Anti-Money Laundering) investigations and transaction monitoring.

Location: Bucharest, Romania
Starting Date: 21 November 2025 or 28 November 2025
Work Schedule: Monday to Friday, 9:00 AM - 6:00 PM (1-hour lunch break)
Work Model: First 3 months fully onsite at the headquarters in Bucharest, afterward a hybrid schedule (3 days WFO, 2 days WFH)

Responsibilities
  • Conduct AML investigations to detect and prevent suspicious financial activities.
  • Monitor daily transactions to identify potential red flags and ensure regulatory compliance.
  • Analyze customer data and account behavior for potential financial crime risks.
  • Prepare clear and accurate investigation reports for internal and external stakeholders.
  • Collaborate with compliance and risk teams to implement effective anti-fraud strategies.
  • Support continuous improvement in monitoring tools, reporting processes, and case management.
  • Maintain confidentiality and integrity when handling sensitive data.
Requirements
  • Minimum 1 year of experience in the AML domain or related financial compliance field.
  • Proven expertise in AML investigations and transaction monitoring.
  • Background in the banking sector or financial services preferred.
  • Proficiency in Italian (spoken and written) with B2 English (spoken and written)
  • Strong analytical, problem-solving, and organizational skills.
  • Attention to detail and ability to work effectively in a fast-paced environment.
  • Good command of English for internal communication and reporting.
  • Valid papers allowing employment in Romania

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