Anti-Financial Crime Analyst

Responsibilities

• Monitor financial transactions and customer activity to detect suspicious behavior and mitigate risks of money laundering, fraud, and terrorism financing.
• Conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing clients.
• Review, investigate, and document alerts generated by AML and fraud detection systems.
• Analyze client profiles, payment flows, and supporting documents to ensure compliance with Italian and EU regulations.
• Collaborate with Compliance, Legal, and Customer Operations teams for accurate case resolution.
• Prepare thorough reports on findings and support the filing of Suspicious Activity Reports (SARs).
• Maintain accurate records in compliance with data protection and internal audit standards.

Requirements

• Native or fluent proficiency in Italian.
• Good command of English (minimum B2 level, written and spoken).
• Bachelor’s degree in Economics, Finance, Law, Business Administration, or a related discipline.
• 6–24 months of experience in financial crime analysis, AML, compliance, or banking is preferred.
• Strong analytical, investigative, and documentation skills with high attention to detail.
• Proficiency with MS Office Suite.
• Ability to work both independently and collaboratively in a fast-paced environment.

Benefits

• Competitive salary package and performance-based bonus structure.
• Private health insurance, meal allowance, and contribution schemes.
• Flexible working hours and hybrid work arrangements after onboarding.
• Ongoing professional training in AML, KYC, and financial crime prevention.
• Clear career progression opportunities within compliance specialties.
• Relocation support for successful candidates moving to Bucharest.

About the Company

Workster is partnering with a rapidly expanding global fintech company to grow its dynamic Compliance and Anti-Financial Crime team in Bucharest. The company provides innovative financial technology solutions and maintains a multicultural, supportive environment dedicated to safeguarding clients from economic crime.