Job Description
Start: Italian: 20.07. or French 27.07. or 07.09.26
We are epartnering 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 support Financial Services 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 state...
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