Italian Anti - Financial Crime Analyst
Cross Border Talents(1 year ago)
About this role
Entry-level financial crime prevention analyst working within a global team that protects clients and institutions from fraud, money laundering, and other financial risks. The role supports transaction screening and investigative processes while offering opportunities for career growth and upskilling. The position operates on a hybrid schedule with initial onsite training.
Required Skills
- AML
- KYC
- Transaction Monitoring
- Investigations
- Risk Assessment
- Report Writing
- Analytical Thinking
- Detail Orientation
- English
- Compliance
Qualifications
- Bachelor's Degree in Finance, Law or Related Field
About Cross Border Talents
cbtalents.comCross Border Talents is a specialist recruitment consultancy dedicated to connecting businesses with hard-to-find candidates and job opportunities globally. With an emphasis on international recruitment, the company serves as a valuable partner for organizations seeking talent across various sectors. Their expertise in navigating the complexities of global hiring helps streamline the recruitment process for both employers and job seekers.
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