Financial Services Analyst – French Speaker

CloserHire is partnering 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 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