AML Financial Crime Advisor – Athens, Greece

Hiring now: AML / Financial Crime Advisor (German) Athens Greece. German required. 1300 per Month Project bonus: 100 euros per month / Anniversary bonus 500 euros (gross).

• Native / near-native German English B2
• Knowledge of AML/KYC and financial crime concepts
• General financial/banking knowledge
• Strong analytical and attention-to-detail skills
• Ability to analyze transactions and account activity
• Comfortable with repetitive high-volume analytical work
• Ability to work on-site
• Flexibility with working schedules when required

If those line up the rest is worth your time.

AML Advisor role with a confidential international financial services company focused on AML alert analysis KYC/CDD transaction review and financial crime risk assessment. Language: German C1/C2 / Native or Near-Native English B2 Model: On-site Working Hours: 10:0018:00 MondayFriday Salary:monthly welcome bonus for first 12 months Bonus: 10% performance bonus up to 12% for overachievement Training: 2 weeks 10:0018:00 In short: AML Alert Analysis

The role centres on AML Advisor role with a confidential international financial services company focused on AML alert analysis KYC/CDD transaction review and financial crime risk assessment. Language: German C1/C2 / Native or Near-Native English B2 Model: On-site Working hours: 10:0018:00 MondayFriday salary:monthly welcome bonus for first 12 months bonus: 10% performance bonus up to 12% for overachievement training: 2 weeks 10:0018:00 and in short: AML Alert.

1300 per Month Project bonus: 100 euros per month / Anniversary bonus 500 euros (gross)

• Private Health Cover

Alongside the salary you get 10% bonus when productions targets are reached (max of 12% of bonus when overachieving) (Bonus Scheme communicated and applied) private life & health insurance effective from the 3rd month of employment (effectove from day 1 for relocated candidates) free use of the corporate gym fixed working hours of your selection for all mothers with children of up to 2 years of age daily cash bonus at Mastercard as defined below: office & Hybrid First year of employment (0-12 months): 3 net per working day and office & Hybrid after 12 months: 6 net per working day .

Affordable sunny and full of people who moved for the same reason you are considering it.

• Apply with your CV we read every application
• A short introductory call with CloserHire around 30 minutes
• Interview with the company
• Offer then we help with the paperwork and where relevant the move

CloserHire recruits for this role on behalf of our client. We are an equal-opportunity recruiter and consider every applicant on ability alone.