Aml Analyst (French Language)

Position: AML Analyst
Industry: Financial servicess
Work model: On-site, office in Athens
Working hours: Monday to Friday, 9:00-18:00
Training: 2 weeks, 10:00-18:00

We are recruiting on behalf of our client - a world’s leading outsourcing company that provides services related to customer/technical support and content moderation. It is present on many European markets, Greece included. You will be signing the contract directly with the Greek employer.

Role Overview

Responsibilities

• Analyze alerts in order of priority and within defined timeframes, following regulatory standards and client procedures.
• Conduct necessary due diligence and identify required supporting documentation to complete analysis files.
• Perform enhanced AML/CFT and financial risk reviews, providing a well-supported decision for each alert based on client-provided analysis scenarios.

Requirements:

• French at C2 level:

• English at B2 level:

• Strong analytical and writing skills.

• Financial and banking knowledge (general understanding of banking systems).
• Awareness of KYC and AML/CFT practices.
• Ability to analyze account statements.
• Experience in alert processing (clarifications, homonym analysis).
• Familiarity with atypical operations and suspicious transaction patterns.
• Experience conducting enhanced reviews.
• Basic computer navigation skills and general PC knowledge.
• High dependability and strong attention to detail.
• Tolerance for repetitive tasks in a fast-paced, high-production environment.
• Ability to rotate shifts if required.

Compensation

• Base salry: 1050 EUR gross/month
• Performance bonus:

• 10% bonus when production targets are met
• Up to 12% maximum bonus when overachieving (as defined in the bonus scheme)

Benefits

• Private life and health insurance from day one (including eyecare and dental coverage).
• Welcome bonus: 100 EUR for the first 12 months.
• Anniversary bonus: 500 EUR paid annually on the hiring date.
• Daily cash bonus via Mastercard:

• 3 EUR net per working day during the first 12 months (office & hybrid)
• 6 EUR net per working day after 12 months
• Fixed working hours of your choice for mothers with children up to 2 years old.
• Free access to the corporate gym.

IF YOU ARE MOVING FROM ABROAD:

• Reimbursement of flight ticket (up to 300 Euros) and transportation from airport (up to 40 Euros).
• Assistance with finding your permanent accommodation.
• Relocation cash bonus: 100 Euros in Meal voucher Visa Card after the completion of 1 month.
• 400 Euros loan after 1 month to cover rent expenses. Will be deducted from salary in 4 months.

Note: EU citizenship or full working rights are required!!

GrLB

Pay: 1,200.00€ - 1,300.00€ per month

Ability to commute/relocate:

• Αθήνα: Reliably commute or willing to relocate with an employer-provided relocation package (required)

Application Question(s):

• Are you familiar with AML (Anti-Money Laundering) and KYC procedures?
• Do you have experience in financial services or banking?

Language:

• French (required)
• English (required)

Location:

• Αθήνα (required)