Anti Financial Crime Analyst (m,f): French or Italian (Fraud-Analyst/in)

Start: 21st November

Location: Bucharest, Romania

First 3 months fully onsite, afterward hybrid schedule (3 days in office, 2 days home)

Employment type: Full-time

DUTIES AND RESPONSIBILITIES:

- Draft clear, concise, and comprehensive investigation summaries, highlighting any identified red flags.

- Analyze and investigate alerts generated by AML and Transaction Monitoring systems.

- Assess transactions and customer behaviors to determine whether activity is normal or suspicious.

- Conduct basic Requests for Information (RFIs) with customers or internal teams to gather additional details.

- Identify potential red flags and document the rationale behind case closure or escalation decisions.

- Escalate cases to the appropriate level when necessary and refer complex investigations to Level 2 teams.

- Ensure full compliance with internal procedures, AML policies, and relevant market regulations during all analyses.

- Collaborate with colleagues and cross-functional teams to resolve cases efficiently and ensure consistent application of AML standards.

- Maintain detailed records of investigations and decisions in accordance with internal and external compliance requirements.

REQUIREMENTS:

- Native/C1 in Italian or French,  both oral and written, Fluent in English (at least B2+ level)-

- Bachelor’s or Master’s degree in Law, Banking, Economics, Finance, Criminal Justice, or a related discipline.

- Minimum of 1 year of experience in Anti-Financial Crime, AML, or Compliance operations.

- Foundational understanding of financial crime regulations, AML processes, sanctions, and KYC requirements.

- Proven ability to handle cases independently and conduct in-depth investigations.

- Experience in identifying, analyzing, and escalating suspicious activities or red flags.

- Detail-oriented, adaptable, and capable of performing effectively in a fast-paced environment.

- Prior experience in transaction monitoring, handling authority requests, or drafting Suspicious Activity Reports (SARs).

OFFER:

- Working schedule: 9:00 AM - 6:00 PM

- Full-time, permanent employment contract.

- Competitive performance-based bonus.

- Access to a wide range of flexible benefits via a dedicated platform.

- Private medical subscription.

- “Bring-a-Friend” referral bonus opportunities.

- Fully paid training on company procedures and assigned projects.

- Career development programs, specialized professional courses, and language learning opportunities.