German Advisor in Athens – Financial Services Industry #GER

Looking for an exciting opportunity in the financial services sector? As an AML Advisor, you will work with a leading online payment institution to analyze alerts and assess financial risks. You will conduct due diligence and enhance reviews to ensure compliance with anti-money laundering regulations.

Responsibilities:

• Analyze AML alerts and conduct enhanced reviews
• Ensure compliance with regulatory requirements
• Perform financial risk assessments
• Handle account statements and suspicious transaction patterns

Requirements:

• Fluent German or French, B2 English
• Familiar with AML and KYC practices
• Strong attention to detail and analytical skills
• Ability to work under pressure in a fast-paced environment

Benefits:

• 10% performance-based bonus
• Private health and life insurance
• Corporate gym access
• Welcome and anniversary bonuses

#EN_GER_in_GR_to_GR

Art der Stelle: Vollzeit

Bewerbungsfrage(n):

• Are you ready to move to Athens, Greece?
• Are you open to work in Athens Greece?