French Speaking Aml Agent
il y a 2 jours
_**This job is based in Athens, Greece - relocation required**_
**Location**: Athens, Greece
**Role**:French AML Officer
**Salary**: EUR 1,050 p/m (paid 14x p/a) plus meal vouchers plus up to 12% performance bonus potential
**Working Hrs**:40 hrs per week between Monday-Friday, 09:00-18:00
**Relocation package**: flight to Athens and 4 weeks accomodation on arrival, plus support finding a place to live
We are looking for a French-speaking AML Officer to join our team in Athens and support the Anti-Money Laundering operations of a leading European financial services company. In this back office role, you will analyze alerts, conduct due diligence checks, and ensure compliance with AML/CFT regulations and internal procedures.
What You’ll Do
- Analyze AML alerts according to priority and within defined timeframes.
- Follow regulatory requirements and client-specific procedures.
- Conduct due diligence and gather supporting documentation for each case.
- Perform enhanced AML/CFT and financial risk reviews.
- Make well-supported decisions based on pre-defined analysis scenarios.
- Review client account statements and identify unusual or suspicious activities.
- Carry out homonym analysis and clarify alert-related information.
- Prepare clear, well-structured written analyses.
- Fluent French and good command of English
- Previous experience in a Fintech company mandatory
- Strong analytical and writing skills
- Understanding of KYC and AML/CFT principlesm
- High attention to detail & reliable work ethic
- Comfortable working in a fast-paced, repetitive-task environment
- Good PC skills and ability to navigate multiple systems
**On offer**
- 1050 EUR/month (paid 14x p/a)
- Monthly bonuses
- Mon-Fri, 09:00-18:00 (GR time)
- Indefinite employment contract
- 14 salaries per year
- Daily meal voucher (Up Hellas Mastercard)
- Private health insurance (includes dental and vision care)
- Access to mobility program
- Modern and dynamic work environment
- Regular employee events
- Access to onsite gym, wellness activities, and even a rooftop cinema with views of the Acropolis
**About Talingual**
INDNI
**Job Types**: Full-time, Permanent
Pay: 1,050.00€ - 1,250.00€ per month
Application Question(s):
- Do you want to work and live in Athens, Greece
**Experience**:
- AML/KYC: 1 year (preferred)
- Fintech company: 1 year (required)
**Language**:
- French (required)
- English (required)
Work Location: On the road
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