Anti-Money Laundering Analyst - Italian Speaking

QH4 Consulting; Union (NJ); Remote; USD 60,000 - 80,000; Full time

Job summary

Join a prominent financial institution as an Anti-Money Laundering Analyst focusing on transaction monitoring specifically for Italian clients. This fully remote role requires fluency in Italian and a solid expertise in AML and financial crime compliance. With a 12-month contract, this position allows you to engage in a meaningful initiative while benefiting from flexibility in your work environment.

Benefits

Flexible remote work

Full training provided

Necessary equipment supplied

Qualifications

• Full fluency in Italian is essential.
• Strong background in AML, KYC, or anti-financial crime investigations.
• Ability to operate as an independent contractor or sole trader within the EU.

Responsibilities

• Conduct investigations for Italian banking clients.
• Prepare reports and communications in Italian.
• Follow compliance requirements in financial crime.

Skills

Fluent Italian

AML & Transaction Monitoring Experience

Compliance Knowledge

Financial Regulation Understanding

Risk Management

Job description

2 weeks ago Be among the first 25 applicants

Anti-Money Laundering Analyst – Transaction Monitoring Specialist – Italian Speaking

We are seeking experienced Italian-speaking Transaction Monitoring Specialist Analysts to join a leading financial institution as it expands its remote AML team. This role will focus on conducting investigations for an Italian banking client, requiring full fluency in Italian and a strong background in AML / Transaction Monitoring and Financial Crime Compliance.

This is a fully remote role, but candidates must be physically based in the EU to ensure GDPR compliance. All reports and communications will be in Italian, and prior experience in AML, KYC, or anti-financial crime investigations is essential.

The position is offered as an initial 12-month contract. Full training and necessary equipment will be provided.

Key Requirements:

• Fluent Italian (C1/C2 level, ideally native)
• Proven AML and Transaction Monitoring experience with a strong understanding of compliance, financial regulations, and risk management
• Ability to work as an independent contractor or sole trader within the EU
• Availability to start by July

This is an opportunity to be part of a high-profile anti-financial crime initiative within a respected financial institution. The role offers the flexibility of remote work while contributing to meaningful compliance efforts in the industry.

Seniority level

• Seniority level

  Not Applicable

Employment type

• Employment type

  Contract

Job function

• Job function

  Accounting/Auditing, Administrative, and Analyst

• Industries

  Banking, Investment Banking, and Financial Services

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