AML Analyst with French in Athens

Athens - Greece

Monthly Salary: Not Disclosed

Posted on: 9 hours ago

Vacancies: 1 Vacancy

Job Summary

Type: Full-time permanent contract.

Location: Athens (on-site).

Join a dynamic international compliance team in Athens as a Level 1 Anti-Financial Crime Analyst.

In this role youll help protect the integrity of global financial operations by monitoring transactions investigating suspicious activity and ensuring compliance with AML and KYC regulations.

Your Responsibilities

- Monitor financial transactions to identify suspicious or unusual activity (money laundering fraud terrorism financing);

- Analyze patterns and behaviors to detect potential risk indicators (red flags);

- Investigate alerts generated by automated AML (Anti-Money Laundering) systems and document findings clearly and accurately;

- Prepare and manage RFIs (Requests for Information) when additional details are needed;

- Review and update KYC (Know Your Customer) and CDD (Customer Due Diligence) documentation;

- Ensure compliance with internal policies and applicable financial regulations;

- Collaborate with Level 2 (L2) teams to clarify complex or escalated cases.

Your Profile

- French: C2 level proficiency;

- English: B2 level proficiency;

- Bachelors degree in Finance Law or related fields;

- Minimum 12 years of experience in the financial sector preferably in KYC AML or Transaction Monitoring roles;

- Strong analytical and investigative skills with excellent attention to detail;

- High ethical standards integrity and critical thinking;

- Proactive and collaborative mindset.

Working Model

- MondayFriday 10:00 AM 6:00 PM (1-hour lunch break) 2 Saturday and 1 Sunday per month.

Compensation & Benefits

- Private medical insurance;

- Employee Assistance Program;

- Easter and Christmas bonuses;

- Annual loyalty and service bonuses;

- Referral bonuses;

- Contract Details

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Type: Full-time permanent contract.Location: Athens (on-site).Join a dynamic international compliance team in Athens as a Level 1 Anti-Financial Crime Analyst.In this role youll help protect the integrity of global financial operations by monitoring transactions investigating suspicious activity and...