French-Speaking AML Analyst Financial Services (On-site)
We are seeking a French-Speaking AML Analyst to join a compliance team within the financial services and fintech industry in Athens Greece.
Your responsibilities:
-
Perform AML and KYC checks
-
Monitor transactions and identify potential risks
-
Review customer profiles and documentation
-
Escalate suspicious activity when required
Requirements:
-
Fluent French and good English
-
Analytical mindset and attention to detail
-
AML or compliance experience is an advantage
Whats offered:
-
On-site position in Athens
-
Relocation package included
-
Career growth in an international compliance environment
Build a meaningful compliance career abroad apply now and join a global team in Athens.
French-Speaking AML Analyst Financial Services (On-site) We are seeking a French-Speaking AML Analyst to join a compliance team within the financial services and fintech industry in Athens Greece. Your responsibilities: Perform AML and KYC checks Monitor transactions and identify potential ris...
French-Speaking AML Analyst Financial Services (On-site)
We are seeking a French-Speaking AML Analyst to join a compliance team within the financial services and fintech industry in Athens Greece.
Your responsibilities:
-
Perform AML and KYC checks
-
Monitor transactions and identify potential risks
-
Review customer profiles and documentation
-
Escalate suspicious activity when required
Requirements:
-
Fluent French and good English
-
Analytical mindset and attention to detail
-
AML or compliance experience is an advantage
Whats offered:
-
On-site position in Athens
-
Relocation package included
-
Career growth in an international compliance environment
Build a meaningful compliance career abroad apply now and join a global team in Athens.
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