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Compliance Officer with French

2 weeks ago

Athens, Attica, Greece Salve Full time €40,000 - €60,000 per year

Position:
Compliance Officer (French Speaking)

Location:
On-site, Athens

Employment Type:
Full-time

Are you proactive, meticulous, and passionate about upholding the highest standards of ethical conduct? We are seeking a dedicated Compliance Officer fluent in French and English to strengthen our growing team. As a Compliance Officer, you will ensure our company operates within all regulatory requirements and ethical guidelines, helping to build a transparent and trustworthy workplace.

Responsibilities:

  • Evaluate alerts based on their priority and within set deadlines, following regulatory guidelines and client-specific procedures
  • Conduct thorough due diligence by gathering necessary supporting documents to build comprehensive analysis files
  • Carry out in-depth reviews of AML/CFT and financial risks, making informed decisions on each alert using predefined analysis frameworks provided by the client

Requirements:

  • Strong analytical and writing abilities
  • Basic understanding of financial and banking systems
  • Knowledge of KYC and AML/CFT regulations and procedures
  • Experience analyzing account statements
  • Skilled in processing alerts, including clarifications and homonym checks
  • Awareness of unusual transactions and patterns indicative of suspicious activity
  • Proficient in performing enhanced due diligence reviews
  • Comfortable with basic computer operations and general PC use
  • Effective written and verbal communication skills
  • Reliable with great attention to detail
  • Ability to handle repetitive tasks in a fast-paced, high-volume environment
  • Capable of working both independently and as part of a team
  • Flexibility to work rotating shifts as required
  • Native or near-native proficiency in French
  • English language skills at B2 level or above

Offer:

  • Performance-based bonuses
  • Private life and health insurance from day one, including vision and dental coverage
  • Complimentary access to the company gym
  • Flexible fixed working hours option for mothers with children up to 2 years old

Join Our Diverse and Inclusive Compliance Team
Your commitment to ethical conduct and regulatory excellence will make a real difference. If you are eager to grow your compliance career in a purpose-driven, multicultural environment, we welcome your application. Submit your CV and a cover letter detailing your experience, language proficiency, and why you are passionate about compliance. We proudly value diversity and encourage applications from talented individuals of all backgrounds and identities.

Application Process – French Speaking Compliance Officer
If you are fluent in French and English, detail-oriented, and committed to high standards, we want to hear from you. Apply now and help us uphold integrity and ethical business practices across our operations.

Diversity, Equity, and Inclusion in Compliance Roles
We are committed to equal opportunities for all. Our inclusive workplace supports the growth and success of every team member. We foster a culture where every perspective is valued and each individual has an equal chance to thrive.