KYCAML Operations Analyst

Neo Horizon; Milano; Ibrido; EUR 50.000 - 70.000; Tempo pieno

Descrizione del lavoro

A financial integrity firm is looking for an Anti-Financial Crime Analyst L1 fluent in Italian to join their team in Bucharest. The ideal candidate should have a Bachelor’s degree in Finance or Law, and 1 year of experience in the financial sector with knowledge of KYC/AML processes. Responsibilities include monitoring financial transactions and ensuring compliance with regulatory standards. The position offers relocation support and a hybrid work model after three months.

Servizi

Relocation support

Structured onboarding and bootcamp for junior analysts

Exposure to international banking compliance

Career development opportunities

Competenze

• Minimum 1 year of experience in the financial sector with knowledge of KYC/AML processes.
• Experience in transactional monitoring and handling authority requests.

Mansioni

• Monitor financial transactions to detect suspicious activity (AML, fraud, TF).
• Investigate alerts generated by automated AML systems.
• Analyze customer profiles and transaction history to assess risk.
• Draft RFIs and clear investigation summaries.
• Escalate cases when necessary and update KYC/CDD documentation.
• Ensure compliance with internal and regulatory standards.

Conoscenze

C1 proficiency in Italian

B2 proficiency in English

Formazione

Bachelor’s degree in Finance, Law or related fields

Descrizione del lavoro

Overview

Anti-Financial Crime Analyst L1 (Italian Speakers)

Location: Bucharest, Romania

Contract: Full-time. Bootcamp support available

Are you passionate about financial integrity and fluent in Italian? Join our growing team in Bucharest as an Anti-Financial Crime Analyst L1 where you’ll help protect the financial system from money laundering, fraud and terrorism financing.

Your Profile / Qualifications

• C1 proficiency in Italian (certification required for non-native speakers)
• B2 proficiency in English
• Bachelor’s degree in Finance, Law or related fields
• Minimum 1 year of experience in the financial sector with knowledge of KYC/AML processes
• Experience in transactional monitoring and handling authority requests

Key Responsibilities

• Monitor financial transactions to detect suspicious activity (AML, fraud, TF)
• Investigate alerts generated by automated AML systems
• Analyze customer profiles and transaction history to assess risk
• Draft RFIs (Requests for Information) and clear investigation summaries
• Escalate cases when necessary and update KYC/CDD documentation
• Ensure compliance with internal and regulatory standards

Why Join Us

• Relocation support for a smooth transition to Romania
• Structured onboarding and bootcamp for junior analysts
• Hybrid work model after 3 months
• Exposure to international banking compliance frameworks
• Career development in a fast-growing, mission-driven environment
• Multilingual, multicultural team with a shared commitment to integrity

Ready to make an impact in financial crime prevention.

Apply now and join us in Bucharest to help build a safer financial ecosystem.

Key Skills

• Fashion
• Retail
• Academics
• CFA
• Audio Visual
• Concrete Pump
• Event Marketing

Employment Type : Full Time

Experience : years

Vacancy : 1