As an Anti-Money Laundering Analyst with Italian & English, you will be part of our client’s team in Bucharest, Romania. They will give you all the training as well as the continuing support you’ll need to succeed.

What you will do in this role 

As an Anti-Money Laundering Analyst with Italian & English on our team, you will:  

• Draft clear and concise investigation summaries, highlighting any identified red flags 

• Escalate cases to the appropriate level when necessary 

• Analyze and investigate alerts generated by AML/Transaction Monitoring systems. 

• Evaluate transactions and behaviors to determine whether they are normal or suspicious. 

• Conduct basic RFIs (Requests for Information) to customers or internal teams.  

• Identify red flags and document rationale for closure or escalation decisions. 

• Conduct preliminary investigations and refer complex cases to L2. 

• Ensure compliance with internal policies and market regulations in daily analysis

Your qualifications  

Our client is a great match if you: 

• Are fluent in written and spoken Italian (C1) with English written and spoken (B2) 

• Hold a bachelor/ master's degrees in Law Banking, Economics, Finance, Criminal Justice or any other related degree 

• Have 1+ years of experience in Anti-Financial Crime, AML, or Compliance roles in Operations related fields 

• Have foundational understanding of regulations on Financial Crime, AML, sanctions, and KYC 

• Can demonstrates capability to handle cases independently and perform in-depth investigations 

• Have experience in identifying and escalating risk patterns or red flags during investigations 

• Are a detail-oriented person with a good adaptation in fast-paced enviroment  

• Nice to have: previous experience (even if limited) in transactional monitoring, authority request handling or SAR drafting. 

What’s in it for you 

In this role, our client offers benefits that help you support your unique lifestyle: 

• Full-time indefinite contract 

• Performance bonus 
• Relocation support

• Private medical insurance 

• Full paid training on the company and the project you'll be working on 

• Career development programs, specialized courses, and language classes