Italian Anti - Financial Crime Analyst
ksqQWUKydY1mnro5cYQC2Y· BPO_RO3
About this role
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:
- 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.
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.
Frequently Asked Questions
Is the salary disclosed for the Italian Anti - Financial Crime Analyst position at ksqQWUKydY1mnro5cYQC2Y?
The salary for this Italian Anti - Financial Crime Analyst role at ksqQWUKydY1mnro5cYQC2Y is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Italian Anti - Financial Crime Analyst position at ksqQWUKydY1mnro5cYQC2Y located?
This Italian Anti - Financial Crime Analyst role at ksqQWUKydY1mnro5cYQC2Y is based in Bucharest, Bucharest, Romania. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Italian Anti - Financial Crime Analyst role at ksqQWUKydY1mnro5cYQC2Y full-time or part-time?
This is listed as a Full time position. It is posted as a Italian Anti - Financial Crime Analyst role in the BPO_RO3 department at ksqQWUKydY1mnro5cYQC2Y.
Which team or department does the Italian Anti - Financial Crime Analyst at ksqQWUKydY1mnro5cYQC2Y belong to?
This Italian Anti - Financial Crime Analyst position is part of the BPO_RO3 department at ksqQWUKydY1mnro5cYQC2Y. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Italian Anti - Financial Crime Analyst position at ksqQWUKydY1mnro5cYQC2Y?
Click the "Apply Now" button on this page. You will be redirected to ksqQWUKydY1mnro5cYQC2Y's official application portal hosted on workable where you can submit your application directly.
When was the Italian Anti - Financial Crime Analyst job at ksqQWUKydY1mnro5cYQC2Y posted?
This Italian Anti - Financial Crime Analyst position at ksqQWUKydY1mnro5cYQC2Y was posted on Sep 6, 2024. Apply as soon as possible — early applications are often reviewed first.
Italian Anti - Financial Crime Analyst
ksqQWUKydY1mnro5cYQC2Y
You'll be redirected to ksqQWUKydY1mnro5cYQC2Y's official application page on workable.