Anti-Financial Crime Analyst

2 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

  • Anti-Financial Crime Analyst L1

    1 week ago

    Bucharest, Bucureşti, Romania web pages and layouts Full time 25,000 - 40,000 per year

    Anti-Financial Crime Analyst L1 (Italian Speaker) Banking Sector | Bucharest, RomaniaAre you passionate about protecting the financial world from fraud, money laundering, and terrorism financing? Join a global banking project in Bucharest and become part of an international team dedicated to ensuring integrity and compliance within financial systems.This...

  • Anti Financial Crime Analyst

    4 days ago

    Bucharest, Bucureşti, Romania JUJUR Full time

    Position: Anti Financial Crime AnalystLocation: Bucharest, RomaniaFirst 3 months fully onsite, afterward hybrid schedule (3 days in office, 2 days home)Employment type: Full-timeDUTIES AND RESPONSIBILITIES:Draft clear, concise, and comprehensive investigation summaries, highlighting any identified red flags.Analyze and investigate alerts generated by AML and...

  • Anti Financial Crime Analyst

    16 hours ago

    Bucharest, Bucureşti, Romania David Kennedy Recruitment Full time

    David Kennedy Recruitment is working with a leading Outsourcing/BPO consultancy who is seeking to onboard a French speaking Anti Financial Crime Analyst to join their team in Bucharest, Romania. Position: Anti Financial Crime Analyst Location: Bucharest, Romania First 3 months fully onsite, afterward hybrid schedule (3 days in office, 2 days home) ...

  • Anti-Financial Crime Analyst

    6 days ago

    Bucharest, Bucureşti, Romania Salve Consulting Full time

    Location: Bucharest, Romania Employment Type: Full-time Work Model: First 3 months fully onsite, then hybrid (3 days in office / 2 days remote)ResponsibilitiesAnalyze and investigate alerts generated by AML and transaction monitoring systems.Review transactions and customer activity to identify patterns that may indicate suspicious behavior.Conduct initial...

  • Anti-Financial Crime Analyst

    6 days ago

    Bucharest, Bucureşti, Romania Salve Consulting Full time

    Location: Bucharest, Romania Employment Type: Full-time Work Model: First 3 months fully onsite, then hybrid (3 days in office / 2 days remote)ResponsibilitiesInvestigate and analyze alerts triggered by transaction monitoring or internal reporting systems.Assess transactions and customer profiles to detect potential financial crime risks or unusual...

  • Italian Speaker Anti Financial Crime Analyst

    6 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...

  • Italian Speaker Anti Financial Crime Analyst

    4 days ago

    Bucharest, Bucureşti, Romania The Lemon Consulting Full time

    Position: Anti Financial Crime AnalystLocation: Bucharest, RomaniaFirst 3 months fully onsite, afterward hybrid schedule (3 days in office, 2 days home)Employment type: Full-timeDUTIES AND RESPONSIBILITIES:Draft clear, concise, and comprehensive investigation summaries, highlighting any identified red flags.Analyze and investigate alerts generated by AML and...

  • Anti Financial Crime Analyst

    4 days ago

    Bucharest, Bucureşti, Romania JUJUR Full time

    Position: Anti Financial Crime AnalystLocation: Bucharest, RomaniaFirst 3 months fully onsite, afterward hybrid schedule (3 days in office, 2 days home)Employment type: Full-timeDUTIES AND RESPONSIBILITIES:Analyze and investigate alerts or cases generated through monitoring systems or internal reports.Assess transactions, activities, or behaviors to identify...

  • French Anti-Financial Crime Analyst

    6 days ago

    Bucharest, Bucureşti, Romania Cross Border Talents Full time

    Are you ready to start or grow your career in financial crime prevention? Join a global team dedicated to protecting clients and institutions from fraud, money laundering, and financial risks.Your Responsibilities:Monitor and analyze financial transactions to detect suspicious or unusual activity. Investigate alerts related to AML, fraud, and terrorism...

  • KYC/AML Operations Analyst

    1 week ago

    Bucharest, Bucureşti, Romania Neo Horizon Full time 25,000 - 35,000 per year

    Anti-Financial Crime Analyst L1 (Italian & French Speakers)Location: Bucharest, RomaniaContract:Full-time | Bootcamp Support AvailableAre you passionate about financial integrity and fluent in Italian or French? Join our growing team in Bucharest as anAnti-Financial Crime Analyst L1, where you'll help protect the financial system from money laundering,...