AML Analyst with Italian in Romania

1 day ago

Bucharest, Bucureşti, Romania Recruityard Full time

Type: Full-time, permanent contract.
Location: Bucharest (hybrid after 3 months).
Join a dynamic international compliance team in Bucharest as a Level 1 Anti-Financial Crime Analyst.

In this role, you'll help protect the integrity of global financial operations by monitoring transactions, investigating suspicious activity, and ensuring compliance with AML and KYC regulations.

The position begins fully
on-site for the first 3 months
, then transitions to a
hybrid model
(3 days in-office / 2 days remote) based on performance.

Your Responsibilities

  • Monitor financial transactions to identify suspicious or unusual activity (money laundering, fraud, terrorism financing);
  • Analyze patterns and behaviors to detect potential risk indicators ("red flags");
  • Investigate alerts generated by automated AML (Anti-Money Laundering) systems and document findings clearly and accurately;
  • Prepare and manage RFIs (Requests for Information) when additional details are needed;
  • Review and update KYC (Know Your Customer) and CDD (Customer Due Diligence) documentation;
  • Ensure compliance with internal policies and applicable financial regulations;
  • Collaborate with Level 2 (L2) teams to clarify complex or escalated cases.

Your Profile

  • Italian: C1 level proficiency;
  • English: B2 level proficiency;
  • Bachelor's degree in Finance, Law, or related fields;
  • Minimum 1–2 years of experience in the financial sector, preferably in KYC, AML, or Transaction Monitoring roles;
  • Strong analytical and investigative skills with excellent attention to detail;
  • High ethical standards, integrity, and critical thinking;
  • Proactive and collaborative mindset.

Working Model

  • First 3 months fully onsite at our headquarters in Bucharest;
  • Afterward, hybrid model (3 days from the office, 2 from home);
  • Working hours: Monday–Friday, 9:00 AM – 6:00 PM (1-hour lunch break).

Compensation & Benefits

  • L1 Italian: 6,500 RON net/month + 350 RON monthly performance bonus (based on KPIs: Quality | Quantity | Complaints | Productivity)
  • Private medical insurance;
  • Monthly flexible benefits allowance of 400 RON;
  • Access to Bookster (digital and physical library);
  • Employee Assistance Program;
  • Easter and Christmas bonuses;
  • Annual loyalty and service bonuses;
  • Referral bonuses;
  • Eyeglasses discount.
  • Contract Details

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