Italian Anti

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:
  • 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.

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