KYC/AML Operations Analyst

3 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, Romania
Contract:
Full-time | Bootcamp Support Available

Are you passionate about financial integrity and fluent in Italian or French? Join our growing team in Bucharest as an
Anti-Financial Crime Analyst L1
, where you'll help protect the financial system from money laundering, fraud, and terrorism financing.

Your Profile
Were hiring for two language-specific roles:

Italian Analyst (L1 with Bootcamp):

  • C1 proficiency in Italian, B2 in English
  • Bachelors degree in Finance, Law, or related fields
  • Minimum 2 years of AFC experience in transactional monitoring (banking sector)

Italian or French Analyst (L1 without Bootcamp):

  • C1 proficiency in Italian or French (certification required for non-native speakers)
  • B2 proficiency in English
  • Bachelors degree in Finance, Law, or related fields
  • Minimum 1 year of experience in the financial sector with knowledge of KYC/AML processes
  • Experience in transactional monitoring and handling authority requests

Key Responsibilities

  • Monitor financial transactions to detect suspicious activity (AML, fraud, TF)
  • Investigate alerts generated by automated AML systems
  • Analyze customer profiles and transaction history to assess risk
  • Draft RFIs (Requests for Information) and clear investigation summaries
  • Escalate cases when necessary and update KYC/CDD documentation
  • Ensure compliance with internal and regulatory standards

Why Join Us?

  • Structured onboarding and bootcamp for junior analysts
  • Hybrid work model after 3 months
  • Exposure to international banking compliance frameworks
  • Career development in a fast-growing, mission-driven environment
  • Multilingual, multicultural team with a shared commitment to integrity

Ready to make an impact in financial crime prevention?

Apply now and join us in Bucharest to help build a safer financial ecosystem

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