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Elevate CloserHire
Financial Services Analyst – French SpeakerElevate CloserHire • Athens, Attica, Greece
Financial Services Analyst – French Speaker

Financial Services Analyst – French Speaker

Elevate CloserHire • Athens, Attica, Greece
9 ημέρες πριν
Περιγραφή θέσης

CloserHire is partnering with a leading global customer experience provider to recruit French-speaking AML Analysts for an on-site role in Athens this role you will suppoFinancial Servicesrt 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.

Language required: French

Highlights:

  • Salary up to 1650 EUR with bonus
  • Meal allowance
  • Career growth opportunities

Responsibilities:

  • 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 statements and transaction activity
  • Maintain accurate documentation and ensure compliance with internal policies
  • Collaborate with internal teams to ensure efficient case resolution

Qualifications:

  • Fluent French (C1/C2) English level: B2
  • Strong analytical and writing skills
  • Basic understanding of banking systems and financial processes
  • Knowledge or interest in AML KYC and financial crime prevention
  • Ability to analyze transactions and detect irregularities
  • High attention to detail and accuracy
  • Comfortable working in a fast-paced high-volume environment
  • Ability to work both independently and as part of a team
  • Good computer skills and ability to handle data efficiently


Employment Type : Full Time
Experience: years
Vacancy: 1
Monthly Salary Salary: 1050 - 1650

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Financial Services Analyst – French Speaker • Athens, Attica, Greece

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