Italian AML Analyst at ProRekruter Recruitment in Athens, Central Athens, Greece focuses on Do you speak Italian and have a good understanding of banking, KYC and AML?. Put your analytical skills to work in financial crime prevention.
Do you speak Italian and have a good understanding of banking, KYC and AML?
Put your analytical skills to work in financial crime prevention. Join an international financial services project in Athens and review alerts, analyse transactions and help identify potential financial risks.
1,200–1,310 gross/month + 2 extra salaries | Hybrid | Monday–Friday | NO shifts | Weekends off
Location & Schedule
- Location: Athens – Neos Kosmos, Greece — hybrid work (office + home office)
- Possible starts: 23.11 or 7.12
- Your schedule: Monday–Friday, 10:00–18:00 — 40 hours/week, NO shifts, weekends off
- Local hire only — you must already live in Athens and have the legal right to work in Greece
About the Project
Work on a project for a French online payment institution serving freelancers and small and medium-sized businesses.
As an Italian-speaking AML Analyst, you will review alerts related to anti-money laundering and countering the financing of terrorism (AML/CFT). You will assess account activity, gather the information needed for each case and reach well-supported decisions in line with regulatory requirements and client procedures.
What You Will Do
- Review and prioritise AML/CFT alerts within defined timeframes and according to client procedures
- Analyse account statements and transaction activity to identify unusual operations and suspicious patterns
- Conduct due diligence, identify required supporting documents and build complete analysis files
- Clarify alerts, including checking matches involving people with the same or similar names
- Carry out enhanced reviews of AML/CFT and financial risks
- Make and document clear, well-supported decisions for each alert using the analysis scenarios provided by the client
Salary & Remuneration
- Base salary: 1,100 gross/month, paid 14 times per year (including 2 additional base-salary payments)
- Fixed project bonus: 100 gross/month
- Monthly performance bonus: up to 10% of base salary (110 gross/month)
- Anniversary bonus: 500 gross, paid on your work anniversary each year
- Up Hellas meal card: 3 net per worked day (approx. 60 net/month), increasing to 6 net per worked day (approx. 120 net/month) after one year
Average monthly gross package: 1,200–1,310 + 2 additional base-salary payments per year (2,200 gross total) + Up Hellas meal card (approx. 60 net/month).
What We Offer
- Possible starts: 23.11 or 7.12
- Hybrid work in Athens (office + home office)
- Your schedule: Monday–Friday, 10:00–18:00 — 40 hours/week, NO shifts, weekends off
- Permanent full-time Greek employment contract
- Fully paid training and onboarding, plus learning courses to develop your skills
- Private health insurance, including optical and dental care, medical appointments and reimbursement of covered expenses
- Free online language courses, including Greek
- Free access to the gym inside the office building, including classes such as Pilates and yoga
- Rooftop cinema with Acropolis views
- On-site cafeteria for lunch breaks with colleagues
- 20 paid holiday days per year, increasing to 21 after one year and 22 after two years of employment
- Referral bonuses for recommending new colleagues
- Company parties, events and activities, both on-site and off-site
What We Are Looking For
- Italian at C2 level
- English at B2+/C1 level
- You already live in Athens and are ready to work in a hybrid model
- EU citizenship or a valid residence and work permit in Greece
- Financial and banking knowledge, with awareness of KYC and AML/CFT practices
- Strong analytical and writing skills, with careful attention to detail