Kycaml Operations Analyst

Location: Via Milano

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 UsRelocation 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 CFAAudio Visual Concrete Pump Event Marketing

Employment Type

:
Full Time Experience : years

Vacancy : 1
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