Anti-Financial Crime Analyst (Italian speaker)

Job description:

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 activityInvestigate patterns related to money laundering, fraud, and terrorist financingAnalyze customer profiles and transaction histories to assess risk levelsRespond to alerts generated by AML systems and perform timely reviewsRequest additional information (RFIs) from customers when necessaryDraft investigation summaries that clearly document findings and red flagsEscalate high-risk cases to appropriate internal teamsPrepare Suspicious Activity Reports (SARs) according to regulatory requirementsVerify and update KYC (Know Your Customer) and CDD (Customer Due Diligence) recordsCollaborate with compliance, legal, and internal audit departmentsGenerate internal and external reports as neededLocation: Bucharest, Piata Victoriei – Premium Plaza 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 disciplineMinimum 2 years of operational experience in AML, compliance, or anti-financial crime rolesStrong understanding of AML regulations and compliance frameworksExperience with transaction monitoring, risk assessment, and case escalationStrong attention to detail, analytical thinking, and results-oriented mindsetAbility to work in a fast-paced environment and meet performance targetsProfessional certifications (e.g., CAMS, ICA) are a plus

Offer

Full-time, permanent employment contractPerformance-based bonusAccess to a flexible benefits platformPrivate medical subscriptionReferral bonus programPaid training and onboardingCareer development programs and leadership opportunitiesLanguage and professional development courses