French speaking AML Officer
5 days ago
Location: Athens, GreeceRole: French AML OfficerSalary: EUR 1,050 p/m (paid 14x p/a) plus meal vouchers plus up to 12% performance bonus potentialWorking Hrs: 40 hrs per week between Monday–Friday, 09:00–18:00Relocation package: flight to Athens and 4 weeks accomodation on arrival, plus support finding a place to liveWe 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.This is an excellent opportunity for candidates with strong analytical skills, an interest in financial compliance, and the motivation to grow in the AML domain.What You’ll DoAnalyze 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.
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Compliance Officer with French
2 weeks ago
Athens, Attica, Greece Salve Consulting Full time €25,000 - €35,000 per yearPosition: Compliance Officer (French Speaking)Location: On-site, AthensEmployment Type: Full-timeAre 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...
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French Back Office Executive
2 weeks ago
Athens, Attica, Greece HireLingo Full time €40,000 - €80,000 per yearLong-term, Stable career opportunity for French speakersAvailable role:1) French back office executive (Anti-Money laundering AML compliance process) for a reputed Fintech brandDetails:Transaction monitoring, back officeAnti-Money laundering AML complianceoperations for a leading fintech companyThis French client advisor role is especially a good opportunity...
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AML & Compliance Officer
2 weeks ago
Athens, Attica, Greece LMW Full time €30,000 - €60,000 per yearOn behalf of its client, a reputable and dynamic asset management group, LMW is currently seeking a highly skilled and detail-oriented AML & Compliance Officer to join their team. This is an excellent opportunity for a compliance professional to contribute to the development and implementation of robust AML/CFT policies within a regulated and fast-paced...
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Deputy AML Officer
2 weeks ago
Athens Metropolitan Area, Greece HireHero Full time €30,000 - €50,000 per yearAbout the RoleA company client of ours, operating as a licensed Payment Institution under the supervision of the Bank of Greece and firmly established within the digital payments space, is seeking to hire on a permanent basis a Head of Deputy. The role will temporarily step into MLRO duties for approximately one year due to maternity leave, and then remain...
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Remote French-Speaking Sales Representative
2 weeks ago
Athens, Greece Cross Border Talents Full timeFrench-Speaking Sales Representative (Remote in Greece) Location: Remote in Greece Contract Type: Full-time Industry: Sales / Customer Support About the Role We are seeking a motivated and customer-focused French-Speaking Telesales Representative to join our team. In this role, you will engage with French-speaking clients over the phone, introduce our...
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Remote French-Speaking Telesales Representative
2 weeks ago
Athens, Greece Cross Border Talents Full timeFrench-Speaking Telesales Representative (Remote in Greece) Location: Remote in Greece Contract Type: Full-time Industry: Sales / Customer Support About the Role We are seeking a motivated and customer-focused French-Speaking Telesales Representative to join our team. In this role, you will engage with French-speaking clients over the phone, introduce our...
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French-Speaking Customer Service Representative
2 weeks ago
Athens, Greece Cross Border Talents Full timeJob Opportunity: French-Speaking Customer Service Representative Location: Athens, Greece (On-site & Remote Options Available) Work Type: Full-Time, Permanent Eligibility: EU Citizens Only About the Role Are you fluent in French and passionate about delivering excellent customer support? Join our international team in beautiful Athens! You will assist...
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English/French-Speaking Service Desk Agent
2 weeks ago
Athens, Attica, Greece Code Full time €18,000 - €25,000 per yearWe are the1st Hub for DevelopersOur motto is"From Developers to Developers" Our vision is to provide real career opportunities for candidates that want to take the next step in their career. Code.Career is the first process that you will speakwith developers (only) and tech (freak) expertsOur clientis a leading European IT solutions provider headquartered in...
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Remote French-Speaking Telesales Representative
2 weeks ago
Athens, Attica, Greece Cross Border Talents Full time €20,000 - €40,000 per yearFrench-Speaking Telesales Representative (Remote in Greece) Location: Remote in Greece Contract Type: Full-time Industry: Sales / Customer Support About the Role We are seeking a motivated and customer-focused French-Speaking Telesales Representative to join our team. In this role, you will engage with French-speaking clients over the phone, introduce our...
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Remote French-Speaking Sales Representative
1 week ago
Athens, Attica, Greece Cross Border Talents Full time €25,000 - €40,000 per yearFrench-Speaking Sales Representative (Remote in Greece) Location: Remote in Greece Contract Type: Full-time Industry: Sales / Customer Support About the Role We are seeking a motivated and customer-focused French-Speaking Telesales Representative to join our team. In this role, you will engage with French-speaking clients over the phone, introduce our...
