Italian Anti

17 hours ago

Bucharest, Bucureşti, Romania Cross Border Talents Full time 30,000 - 40,000 per year

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:
  • Monitors financial transactions to detect suspicious or unusual activities (money laundering, fraud, terrorism financing)
  • Investigates patterns related to AML, fraud and terrorism financing (TF)
  • Analyzes customer profiles and transaction history to assess risk
  • Investigates alerts generated by automated AML systems promptly and accurately
  • Prepares RFIs (Request for Information) to clients when additional information is required
  • Writes clear and concise investigation summaries, highlighting identified risk indicators (red flags)
  • Escalates cases to the appropriate level when necessary
  • Checks and updates KYC (Know Your Customer) and CDD (Customer Due Diligence) documentation

Requirements

Requirements:
  • Fluency in (C1/C2 level or native speaker);
  • Good command of English (B2 level);
  • Education: Bachelor's degree in Finance, Law, or a related field.
  • Experience: From 1 to 2 years in AML, KYC, or transactional monitoring in the financial sector.
  • Strong analytical skills, attention to detail, and commitment to accuracy.

Benefits

Competitive salary package, reflecting your expertise and contributions.

Flexible benefits package (400 RON/month).

Private medical insurance, Bookster, Employee Assistance Program, loyalty bonuses, and festive incentives.

Hybrid work model – 3 days in the office, 2 days remote after the first 3 months of onsite training.

Real opportunities for career growth and upskilling through our internal learning programs.

  • Italian Speaker Anti Financial Crime Analyst

    17 hours 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 L1

    6 days 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

    17 hours 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...

  • AML Analyst with Italian

    2 weeks 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...

  • Anti-Financial Crime Analyst

    17 hours 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...

  • KYC/AML Operations Analyst

    6 days 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,...

  • Customer Support

    2 weeks ago

    Bucharest, Bucureşti, Romania Cross Border Talents Full time 15,000 - 25,000 per year

    Customer Support Italian Bucharest Position: Customer Support RepresentativeLanguage: ItalianLocation: Bucharest, Romania (On-site)Start Date: 28 November 2025Working Hours: 09:00 18:00 (with 1-hour lunch break) Your Mission: Join our team in Bucharest as a Customer Support Specialist and provide expert assistance to Italian-speaking clients in the AML...

  • Analista Anticrimine Finanziario Ibrido a Bucarest, Settore Bancario

    17 hours ago

    Bucharest, Bucureşti, Romania jobsonboard Full time 40,000 - 80,000 per year

    Esperto Anti-Crimine Finanziario (Italiano): Guida la Conformità in un Contesto Internazionale Sei un professionista meticoloso con una profonda esperienza nell'ambito dell'Anti-Money Laundering (AML) e delle indagini finanziarie? Cerchiamo un analista altamente specializzato per unirsi al nostro team di conformità a Bucarest, Romania. Questa è...

  • Game Presenter

    1 week ago

    Bucharest, Bucureşti, Romania Workster Full time €15,000 - €30,000 per year

    Relocation Offered: Flight + Visa + Airport Pickup + Accommodation (for non-locals)Game Presenter (Multiple Languages) — Bucharest, RomaniaLocation: On-site gaming studios, BucharestEmployment Type: Full-time, rotating shifts (including nights/weekends)Openings: Indonesian, Dutch, Italian, Korean, Portuguese (Brazil), Russian, Thai, TurkishWork ExampleGet...

  • Game Presenter

    17 hours ago

    Bucharest, Bucureşti, Romania Hr4All Full time 15,000 - 30,000 per year

    Relocation Offered: Flight + Visa + Airport Pickup + Accommodation (for non-locals)Game Presenter (Multiple Languages) Bucharest, RomaniaLocation: On-site gaming studios, BucharestEmployment Type: Full-time, rotating shifts (including nights/weekends)Openings: Indonesian, Dutch, Italian, Korean, Portuguese (Brazil), Russian, Thai, TurkishWork ExampleGet a...