- Location
- Athens
- Workplace
- Hybrid, Onsite
- Type
- Full-time
- Department
- Finance
- Source
- Teamtailor
Description
David Kennedy Recruitment is working with a leading Outsourcing/BPO company that is looking to recruit an Italian-speaking AML / Financial Crime Advisor for their office in Athens, Greece.
Position: AML / Financial Crime Advisor
Location: Athens, Greece
Work model: On-site
Employment type: Full-time
DUTIES AND RESPONSIBILITIES:
Analyze AML alerts according to defined priorities, regulatory requirements and client procedures
Conduct the necessary due diligence and identify required supporting documentation
Build clear and complete analysis files based on available information
Perform enhanced reviews of AML/CFT and financial risks
Analyze account statements and transaction activity
Investigate atypical operations and potential suspicious transaction patterns
Conduct clarification and homonym checks where required
Assess alerts based on predefined analysis scenarios and procedures
Make well-supported decisions and document the rationale accurately
Ensure cases are processed within defined timeframes and quality standards
Maintain accurate records and follow established compliance procedures
Work independently while collaborating effectively with the wider team.
REQUIREMENTS:
Native or near-native Italian (C1+) and English at B2 level
Previous experience in AML, KYC, financial crime, banking or financial services is advantageous
Good general understanding of financial and banking systems
Knowledge of KYC and AML/CFT principles and practices
Ability to analyze account statements and transaction activity
Understanding of atypical transactions and suspicious activity patterns
Strong analytical and written communication skills
Excellent attention to detail and ability to make objective, well-supported decisions
Ability to interpret procedures and apply predefined investigation scenarios consistently
Comfortable working with repetitive tasks in a fast-paced, target-driven environment
Good computer and general PC skills
BENEFITS:
Private health and life insurance from Day 1, including dental and eye care
Free access to the company gym
Performance Bonus
Daily net meal allowance for office and hybrid employees
Fixed working hours for eligible parents with children up to 2 years old
Training and ongoing development opportunities
And many others!!!