Start: 04.05.26
We arepartnering with a leading global customer experience provider to recruit French-speaking AML Analysts for an on-site role in Athens, Greece.
In this role, you will suppoFinancial Servicesrt a fast-growing financial services environment, focusing on anti-money laundering (AML) processes, transaction monitoring, and risk analysis. You will play a key role in ensuring compliance and maintaining high standards in financial security.
Your Role
- Analyze alerts based on priority and within defined timelines, following regulatory requirements
- Conduct due diligence checks and gather supporting documentation for investigations
- Perform AML/CFT risk assessments and enhanced reviews on flagged cases
- Identify suspicious patterns and unusual financial activity
- Make well-supported decisions based on predefined procedures and risk scenarios
- Review account statements and transaction activity
- Maintain accurate documentation and ensure compliance with internal policies
- Collaborate with internal teams to ensure efficient case resolution
Your Qualifications
- Fluent French (C1/C2) with good English skills (B2)
- Strong analytical and writing skills
- Basic understanding of banking systems and financial processes
- Knowledge or interest in AML, KYC, and financial crime prevention
- Ability to analyze transactions and detect irregularities
- High attention to detail and accuracy
- Comfortable working in a fast-paced, high-volume environment
- Ability to work both independently and as part of a team
- Good computer skills and ability to handle data efficiently
The Offer
- Full-time, on-site position in Athens, Greece
- Working schedule:
- Mon - Sun 07-02 (WFH) // Mon - Sun 07-10 (WFO)
- Paid training (approx. 2 weeks) with onboarding
- Competitive salary with performance-based bonus structure
- Private health and life insurance
- Meal allowance and daily benefits
- Access to corporate gym
- Anniversary bonus and additional incentives
- International and multicultural work environment
- Career development opportunities within a global organization