Senior Financial Risk Analyst

3 days ago

Athens, Attica, Greece beBeeCompliance Full time
Anti-Money Laundering Compliance Specialist

Analyze and process suspicious transaction alerts, conducting due diligence and identifying required supporting documentation. Utilize pre-established analysis scenarios to make well-supported decisions.

  • Analyze high-priority alerts within defined timeframes, adhering to regulatory requirements and client-defined procedures.
  • Conduct thorough reviews of Anti-Money Laundering (AML) and financial risks, ensuring compliance with established guidelines.
Essential Skills:
  • Fluency in French language
  • English proficiency at B2 level
  • Strong analytical and writing skills
  • Financial knowledge, including banking systems
  • Awareness of Know-Your-Customer (KYC) and AML practices
  • Account statement analysis expertise
  • Alert processing capabilities
  • Familiarity with atypical operations and suspicious transaction patterns
  • Enhanced review performance
  • Basic computer navigation skills
  • Effective communication skills
  • Attention to detail and ability to work in a fast-paced environment
  • Teamwork and independence
  • Flexibility for shift rotations
We Offer:
  • Full relocation support
  • Indefinite contract
  • Competitive remuneration package
  • Performance-based monthly bonus
  • Daily meal voucher
  • Private health insurance and dental care
  • Career development opportunities through International Mobility program
  • Challenging working environment
  • Employee events
  • Well-being activities and rooftop cinema
  • Lunch break options with colleagues

We value recognition, integrity, unity, and commitment, and we're looking for someone who shares these values and is eager to contribute to our community.

Please note that non-EU residents must have a valid work permit in Greece to be considered for employment.

We're an equal-opportunity employer and consider diversity a fundamental resource.

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