# Italian Anti - Financial Crime Analyst

> Cross Border Talents · Bucharest, Romania (Hybrid) · Full-time · Posted 2024-09-06

**Salary:** unknown currency 6,500–7,000

**Workplace:** hybrid

**Department:** BPO_RO3

## Description

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.

## Apply

[Apply at Cross Border Talents](https://apply.workable.com/crossbordertalents/j/9778E34727/apply)

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