# Italian Anti - Financial Crime Analyst

**Company:** [Cross Border Talents](http://jobs.workable.com/companies/ksqQWUKydY1mnro5cYQC2Y.md)
**Location:** Bucharest, Romania
**Workplace:** hybrid
**Employment type:** Full-time
**Department:** BPO_RO3

[Apply for this job](http://jobs.workable.com/view/a3b14af4-3bce-40ea-8428-cd2da77960e3)

## 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.