Anti-Financial Crime Analyst L1

Anti-Financial Crime Analyst L1 (Italian Speaker) Banking Sector | Bucharest, Romania

Are 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 role is ideal for professionals with solid Anti-Financial Crime (AFC) experience who thrive in analytical, fast-paced environments and are eager to grow their expertise with one of the industrys most reputable institutions.

Your Role & Impact

As an Anti-Financial Crime Analyst (L1), youll play a key role in safeguarding our clients financial operations by identifying, investigating, and preventing potential threats. You will analyze complex financial data, interpret regulatory indicators, and act as the first line of defense against suspicious activity.

Key Responsibilities:

• Monitor daily financial transactions to identify unusual or suspicious patterns indicating potential money laundering, fraud, or terrorism financing (TF).
• Conduct in-depth investigations and analyze customer profiles to assess risk exposure.
• Review and resolve alerts generated by automated AML (Anti-Money Laundering) systems promptly and accurately.
• Prepare and send Requests for Information (RFIs) when additional client data is required.
• Produce clear, concise investigation summaries, highlighting red flags and risk factors.
• Escalate complex cases to senior analysts or compliance officers where necessary.
• Maintain and update KYC (Know Your Customer) and CDD (Customer Due Diligence) records in line with company and regulatory standards.

What You Bring

• Italian C1 level and English B2 level proficiency (written & spoken).
• Bachelors degree in Finance, Law, Economics, or a related field.
• Minimum 2 years of experience in AFC / AML / Transaction Monitoring within the banking or financial services sector.
• Strong analytical mindset with attention to detail and accuracy.
• Knowledge of AML, KYC, CDD, and regulatory frameworks.
• High sense of ethics, responsibility, and confidentiality.

Work Model & Schedule

• Location: Bucharest, Romania

• Working model:

• First 3 months fully onsite at our headquarters in Bucharest.

• Afterward, a hybrid model (3 days from office, 2 days from home).

• Working hours: Monday-Friday, 9:00 AM 6:00 PM (1-hour lunch break).

Why Join Us

We offer you not just a job, but a career path in one of the most in-demand areas in finance and compliance. Youll gain exposure to international best practices, receive specialized training through our AFC Bootcamp, and be part of a diverse, dynamic team.

Compensation & Benefits:

• Salary: 6,500 RON net/month + 350 RON monthly performance bonus (based on KPIs: Quantity | Quality | Complaints | Productivity).
• Private medical insurance.
• Monthly benefits allowance (400 RON via flexible benefits platform).
• Access to Bookster, Employee Assistance Program, and continuous learning resources.
• Easter and Christmas bonuses + annual service bonus for each year of employment.
• Eyeglasses discount, referral bonuses, and loyalty incentives.

• Relocation package:

• 3 months free accommodation in a shared apartment.

• Afterward, a 150 EUR/month housing allowance.
• Flight ticket reimbursement provided.

Recruitment Process

We keep it transparent and efficient. Here's what to expect:

• CV screening & validation with our project team.
• Online testing: Logical + AFC tests + Language assessments (Italian & English).
• HR Interview (online, 30-40 minutes).
• Project validation (online, 30 minutes).
• Coffee chat with the client.
• Offer stage.
• Background checks (Criminal record + ID verification).

Ready to Make a Difference?

Join us and contribute to the global fight against financial crime while developing your career in a supportive, international environment.

Apply today Send your CV in English to [insert recruiter email] with the subject line:

Anti-Financial Crime Analyst L1 Italian | Bucharest