AML Compliance Expert

As a seasoned professional, you will be responsible for analyzing and processing suspicious transaction alerts in accordance with regulatory requirements and client-defined procedures. Your expertise in AML/CFT compliance will be instrumental in ensuring the integrity of our operations.

• Analyze alerts in order of priority and within defined timeframes.
• Conduct due diligence and identify required supporting documentation to build analysis files.
• Perform enhanced reviews of AML/CFT and financial risks.

• Fluent in French.
• English proficiency (B2 level).
• Analytical and writing skills.
• Financial and banking knowledge.
• Awareness of KYC and AML/CFT practices.
• Account statement analysis.
• Alert processing.
• Familiarity with atypical operations and suspicious transaction patterns.
• Enhanced review skills.
• Basic computer navigation skills.
• Effective communication skills.
• Attention to detail.
• Tolerance for repetitive work.
• Ability to work as a team member and independently.

• Full relocation support.
• Indefinite contract.
• Competitive remuneration package.
• Daily meal voucher.
• Private health insurance.
• Opportunities for international career development.
• Challenging working environment.
• Employee events.
• Free gym facilities.
• Lunch break activities.

We value recognition, integrity, unity, and commitment. If you share these values and are eager to create a positive impact, we encourage you to apply. Please note that non-EU residents must have a valid work permit in Greece to be considered for employment.