AML / Financial Crime Advisor (German)
David Kennedy Recruitment · Athens
Job description
About the role
We are seeking a German‑speaking AML / Financial Crime Advisor to join a leading Outsourcing/BPO company in Athens. The role involves analysing anti‑money‑laundering alerts, conducting due‑diligence, and ensuring compliance with regulatory requirements.
Key responsibilities
- Analyse AML alerts according to priorities, regulations and client procedures.
- Conduct due‑diligence and gather supporting documentation.
- Build clear analysis files and perform enhanced reviews of AML/CFT risks.
- Analyse account statements and transaction activity to identify suspicious patterns.
- Investigate atypical operations, conduct clarification and homonym checks.
- Assess alerts using predefined scenarios and document decisions with rationale.
- Ensure cases are processed accurately and in a timely manner.
Required profile
- Fluent German language skills.
- Experience in AML or financial crime analysis.
- Strong understanding of regulatory requirements and client procedures.
- Ability to work on‑site in Athens on a full‑time basis.
Required skills
- German language proficiency
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Published 1 month ago
Expires 3 weeks from now
30 views · 0 interested
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David Kennedy Recruitment
Athens