French speaking AML Officer

Job description:

Description

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.

Requirements

We are looking for candidates who have:Fluent French and good command of EnglishPrevious experience in a Fintech company mandatoryStrong analytical and writing skillsUnderstanding of KYC and AML/CFT principlesmHigh attention to detail & reliable work ethicComfortable working in a fast-paced, repetitive-task environmentGood PC skills and ability to navigate multiple systems

Offer

On offer1050 EUR/month (paid 14x p/a)Monthly bonusesMon–Fri, 09:00–18:00 (GR time)Indefinite employment contract14 salaries per yearDaily meal voucher (Up Hellas Mastercard)Private health insurance (includes dental and vision care)Access to mobility programModern and dynamic work environmentRegular employee eventsAccess to onsite gym, wellness activities, and even a rooftop cinema with views of the AcropolisAbout TalingualAs a job-seeker you can benefit from Talingual’s extensive experience - we have successfully placed thousands of candidates in new roles across Europe and we have all previously been in your position as an international job-seeker. We work with leading international employers who offer compelling employment opportunities in a wide variety of roles and locations. We add value to your job search by reviewing your CV, identifying your strengths as a candidate, discussing your preferences with you, preparing you for interviews, and providing relocation advice. You can expect your Talingual recruiter to provide you with honest and clear guidance in a friendly and supportive way. See more at talingual.com