AntI-Money laundering compliance officer (m,f) : French

Start:  2nd February 2026

• Analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined procedures.
• Conduct the necessary due diligence and identify required supporting documentation to build analysis files.
• Perform enhanced reviews of AML/CFT and financial risks, making a well-supported decision for each alert based on pre-established analysis scenarios provided by the client.

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  • Fluent in French
  • English B2
  • Analytical and writing skills
  • Financial and banking knowledge (general understanding of banking systems)
  • Awareness of KYC and AML/CFT practices
  • Account statement analysis
  • Alert processing (clarification, homonym analysis)
  • Familiarity with atypical operations and suspicious transaction patterns
  • Conducting enhanced reviews
  • Basic computer navigation skills and PC Knowledge
  • Ability to effectively communicate, both written and verbally
  • Dependable with proficient attention to detail
  • Tolerance for repetitive work in a fast-paced, high production work environment
  • Ability to work as a team member, as well as independently
  • Able to rotate shifts, as needed
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• Full Relocation Support (including flights, accommodation & transportation)

• Indefinite contract

• Competitive remuneration package (14 Salaries/year)

• 10% monthly performance bonus

• Daily meal voucher in Up Hellas Mastercard

• Private health insurance + Dental Care

• Opportunities for international Career through the International Mobility program

• A challenging working environment

• Employee events

• Free gym, well-being activities, and a rooftop cinema with Acropolis views

• Enjoy with your co-workers your lunch break at our new Restaurant