Financial Services Analyst – French Speaker

CloserHire is partnering with a leading global customer experience provider to recruit French-speaking AML Analysts for an on-site role in Athens this role you will suppoFinancial Servicesrt a fast-growing financial services environment focusing on anti-money laundering (AML) processes transaction monitoring and risk analysis. You will play a key role in ensuring compliance and maintaining high standards in financial security.

• Location: Athens Greece
• Language: French
• Start date: 7/9

Your Role

• Analyze alerts based on priority and within defined timelines following regulatory requirements
• Conduct due diligence checks and gather supporting documentation for investigations
• Perform AML/CFT risk assessments and enhanced reviews on flagged cases
• Identify suspicious patterns and unusual financial activity
• Make well-supported decisions based on predefined procedures and risk scenarios
• Review account statements and transaction activity
• Maintain accurate documentation and ensure compliance with internal policies
• Collaborate with internal teams to ensure efficient case resolution

Your Profile

• Fluent French (C1/C2) English level: B2 Strong analytical and writing skills
• Basic understanding of banking systems and financial processes
• Knowledge or interest in AML KYC and financial crime prevention
• Ability to analyze transactions and detect irregularities
• High attention to detail and accuracy
• Comfortable working in a fast-paced high-volume environment
• Ability to work both independently and as part of a team
• Good computer skills and ability to handle data efficiently

What Is Offered

• Full-time on-site position in Athens Greece
• Working schedule: Monday to Friday 10:00 18:00 Occasional weekend shifts as part of rotation
• Paid training (approx. 2 weeks) with onboarding
• Competitive salary with performance-based bonus structure
• Private health and life insurance
• Meal allowance and daily benefits
• Access to corporate gym
• Anniversary bonus and additional incentives
• International and multicultural work environment
• Career development opportunities within a global organization

Relocation

N/A