French-Speaking AML Analyst – Financial Services

Kats Recruitment

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profile Job Location:

Athens - Greece

profile Monthly Salary: Not Disclosed
Posted on: 4 hours ago
Vacancies: 1 Vacancy

Job Summary

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...
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