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Open nowPosted 5 days ago

French AML/KYC Analyst - Athens

Workable (global search)108,016 open roles

Where
Athens, Attica, Greece
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Your applicationOpen nowFrench AML/KYC Analyst - AthensWorkable (global search) · Athens, Attica, Greece

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The clock on this job

Early applications get read.

7.9% of postings close within 7 days. Measured by our own scanner across the market. Workable (global search) postings stay open a median of 7 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.6%3 days
  3. 7.9%7 days
  4. 14.9%14 days
  5. 34.0%30 days
This job: posted 5 days ago

Workable (global search) median: 7 days open

The posting

We are looking for a detail-oriented, fluent French-Speaking AML/KYC Analyst to join our Compliance & Financial Crime team. In this role, you will be responsible for executing Anti-Money Laundering (AML) and Know Your Customer (KYC) verification processes for French-speaking clients. You will ensure full regulatory compliance, verify user identities, conduct enhanced due diligence (EDD), and detect suspicious activities to safeguard our platform and operations.

Responsibilities

  • Perform identity verification and KYC/AML reviews for new and existing French-speaking customer accounts.
  • Analyze client documentation, corporate structures, and Proof of Address/Identity according to EU AML directives and internal compliance policies.
  • Conduct Enhanced Due Diligence (EDD) on high-risk individuals, Politically Exposed Persons (PEPs), and sanctioned entities.
  • Monitor transaction alerts and flag potential suspicious financial activities or fraud indicators.
  • Communicate with French-speaking clients via email or secure portal to request missing compliance documentation.
  • Prepare detailed SARs (Suspicious Activity Reports) and escalate high-risk cases to Compliance Managers.
  • Stay updated on financial regulations, BaFin guidelines, and international AML regulatory requirements.

Requirements

  • Native or C2-level proficiency in French (written and verbal)
  • Fluent in English (C1/C2).
  • 1–3 years of experience in AML, KYC, CDD, or Fraud Operations (preferably within Fintech, Banking, iGaming, or BPO environments).
  • Understanding of EU AML directives, KYC guidelines, and fraud detection mechanisms.
  • Excellent attention to detail, analytical mindset, and ability to review complex documentation.
  • Familiarity with compliance software, verification platforms and CRM system management.
  • High level of discretion, integrity, and strong communication skills.

Benefits

  • Competitive remuneration package with regular performance/salary reviews.
  • Private medical and health insurance coverage from day one.
  • Meal voucher
  • Complete relocation package (flight tickets, temporary accommodation, and local administrative support) for candidates relocating.
  • Continuous compliance certifications, ongoing learning & development programs, and clear internal career progression pathways.
  • Collaborative, multicultural workplace environment with modern office facilities and recreational areas.
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