About this role
Italian-speaking Anti-Financial Crime Analyst - Bucharest at Workster Jobs. Location: Bucharest, Bucharest, Romania. Role: Monitor transactions, Conduct due diligence, Review alerts Requirements: Italian-speaking AML analyst with degree, 6–24 months experience, English B2, EU regulations, strong analytical skills. Category: Finance and Accounting Seniority: Entry Level Tools: MS Office, Case Management Software Commitment: Full Time Workplace: Hybrid Languages: Italian, English