AML Analyst with French in Athens

AML Analyst with French in Athens

  •   10 Vacancy
  • 28 Views

Experience

1 Year

Employee type

Full Time

Position

Experienced Professional

Offer Salary

1,100.00€ - 1,300.00€ /monthly

For Freelance

No

Job Description

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, you’ll 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;
- Bachelor’s degree in Finance, Law, or related fields;
- Minimum 1–2 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
 
- Monday–Friday, 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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Job Overview

  • Experience

    1 Year

  • Location

    Athens, Athens, Attica Region, Greece

  • Offered Salary

    1,100.00€ - 1,300.00€ /monthly

  • Qualification

    Experienced Professional

  • Functional Area

    Client Services & Customer Support

  • Degree Level

    Bachelors

  • Industry

    Technology , Accounting / Finance , Tele-communications , Sales/Business Development

  • Date Posted

    4 days ago

Apply Now
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