Italian Anti - Financial Crime Analyst job opportunity at Cross Border Talents.

Home Jobs In Romania Tag: Job Italian Anti - Financial Crime Analyst position at Cross Border Talents


Date2024-09-06T14:40:20.000Z bot
Cross Border Talents Italian Anti - Financial Crime Analyst
Experience: 2-years
Pattern: Full-time
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loacation Bucharest, Romania
loacation Bucharest....Romania
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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: 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.

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