DESCRIPTION
At Concentrix, we support global brands in transforming their operations with advanced technology and integrated services. As part of our continued expansion in financial services, we are seeking a skilled and analytical Anti-Financial Crime Analyst (Italian speaker) to join our on-site team in Bucharest.
Position Summary:
As an Anti-Financial Crime Analyst, you will play a critical role in detecting and preventing financial crimes such as money laundering, fraud, and terrorist financing. You will conduct investigations, assess customer risk, and ensure compliance with regulatory standards.
Main Responsibilities:
- Monitor financial transactions for unusual or suspicious activity
- Investigate patterns related to money laundering, fraud, and terrorist financing
- Analyze customer profiles and transaction histories to assess risk levels
- Respond to alerts generated by AML systems and perform timely reviews
- Request additional information (RFIs) from customers when necessary
- Draft investigation summaries that clearly document findings and red flags
- Escalate high-risk cases to appropriate internal teams
- Prepare Suspicious Activity Reports (SARs) according to regulatory requirements
- Verify and update KYC (Know Your Customer) and CDD (Customer Due Diligence) records
- Collaborate with compliance, legal, and internal audit departments
- Generate internal and external reports as needed
Work model: On-site 5 weeks during training, afterwards Hybrid
If you're passionate about financial compliance and eager to build a career with a global leader, we invite you to apply. Join a dynamic team that is actively shaping the future of compliance operations.
Eligibility: Candidates must have legal authorization to work in Romania.
Equal Opportunity Employer
Concentrix is committed to a diverse and inclusive workplace. All hiring decisions are based on merit, qualifications, and business needs, without regard to race, gender, age, disability, or any other status protected by law.
REQUIREMENTS
We are looking for candidates who meet the following criteria:
- Fluency in Italian (C1) and English (B2)
- A Bachelor’s degree in Law, Finance, Economics, Criminal Justice, or a related discipline
- Minimum 2 years of operational experience in AML, compliance, or anti-financial crime roles
- Strong understanding of AML regulations and compliance frameworks
- Experience with transaction monitoring, risk assessment, and case escalation
- Strong attention to detail, analytical thinking, and results-oriented mindset
- Ability to work in a fast-paced environment and meet performance targets
- Professional certifications (e.g., CAMS, ICA) are a plus
OFFER
- Full-time, permanent employment contract
- Performance-based bonus
- Access to a flexible benefits platform
- Private medical subscription
- Referral bonus program
- Paid training and onboarding
- Career development programs and leadership opportunities
- Language and professional development courses
SKILLS
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