Italian Anti - Financial Crime Analyst

About this job

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 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. Benefits 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.