Start: Italian: 20.07. or French 27.07.  or 07.09.26

We are epartnering with a leading global customer experience provider to recruit French-speaking AML Analysts for an on-site role in Athens, Greece.

In this role, you will support Financial Services a fast-growing financial services environment, focusing on anti-money laundering (AML) processes, transaction monitoring, and risk analysis. You will play a key role in ensuring compliance and maintaining high standards in financial security.

Your Role

• Analyze alerts based on priority and within defined timelines, following regulatory requirements
• Conduct due diligence checks and gather supporting documentation for investigations
• Perform AML/CFT risk assessments and enhanced reviews on flagged cases
• Identify suspicious patterns and unusual financial activity
• Make well-supported decisions based on predefined procedures and risk scenarios
• Review account state...