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Description
Type: , 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 You are giving your GDPR consent for your CV details to be shared directly with our client for the purpose of recruitment.
Clique aqui para se candidatar!
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Weather on start day
Tuesday, 24 de February — Unspecified conditions · Max 21° · Min 9° · Rain 3% (0mm) · Wind 14 km/h
Previsão para os dias seguintes
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Wed, 25 FebPartly cloudyMax 19° · Min 10°
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Thu, 26 Feb—Max 23° · Min 9°
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Fri, 27 FebPartly cloudyMax 18° · Min 8°
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Sat, 28 FebPartly cloudyMax 21° · Min 8°
Detalhes
- Listing type
- Job Offer
- Schedule Type
- Full-time
- Category
- Finanças / Contabilidade
- Status
- —
- Work Model
- On-site
- Location
- Outros Locais - Estrangeiro
- Start
- 07/12/2025
Salário de Mercado
€1 250 - €1 250/mês