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Open nowFirst seen 4 days ago

German speaking AML / Financial Crime Advisor

The lemon Consulting191 open roles

Where
Athens, Attica, Greece
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Your applicationOpen nowGerman speaking AML / Financial Crime AdvisorThe lemon Consulting · Athens, Attica, Greece

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on The lemon Consulting's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market. The lemon Consulting postings stay open a median of 1 days.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 57.8%60 days
This job: first seen 4 days ago

The lemon Consulting median: 1 days open

The posting

Position: AML / Financial Crime Advisor

Location: Athens, Greece

Work model: On-site

Employment type: Full-time

Remuneration: Base salary

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 German (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
  • Ability to work both independently and as part of a team
  • Flexibility to work rotational schedules when required.

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!!!
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  1. A CV for this posting

    Written against The lemon Consulting's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on The lemon Consulting's form

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    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

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    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

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  6. The interview in your calendar

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    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
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