AML Analyst with Italian
Join a leading business process solutions company that leverages industry expertise to drive impact through integrated services.
We usually respond within three days
Role description:
· 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.
· Collaborate with colleagues.
Qualifications:
· 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 environment;
· Nice to have: previous experience (even if limited) in transactional monitoring, authority request handling or SAR drafting.
- Department
- BPO/SSC
- Locations
- Bucharest
About Sales Consulting
Since 1998, we've been active in the Human Resources consulting market, providing regional coverage across four key areas of expertise: recruitment and selection, personnel leasing, assessment centers and consultancy. As leaders in Transylvania, we've expanded our reach to embrace a culture of continuous improvement, thereby strengthening our position in the Romanian and also regional market. This commitment underscores our dedication to evolve alongside the dynamic needs of our clients and the ever-changing landscape of the business environment.
Our success stems from the professionalism of our services, the multidisciplinary expertise of our consulting team and our ongoing collaboration with those who rely on our consultancy services.
Building long-term partnerships with clients across diverse industries such as IT&C, automotive, outsourcing, pharma, banking, FMCG and more, is our primary objective.
Our commitment to client orientation, teamwork, flexibility, excellence, dedication and responsibility reflects our aim to bring added value to our services.