AML / Financial Crime Advisor (German) – Athens, Greece (Full Training Given)
Job Description:
A working week in Athens, Greece, in German. 1,300€ per Month Project bonus: 100 euros per month / Anniversary bonus 500 euros (gross).
A typical day
You'll spend most of it on AML Advisor role with a confidential international financial services company, focused on AML alert analysis, KYC/CDD, transaction review and financial crime risk assessment. Language: German C1/C2 / Native or Near-Native + English B2 Model: On-site Working, hours: 10:00–18:00, Monday–Friday, salary: €1,300 + €100 monthly welcome bonus for first 12 months, bonus: 10% performance bonus, up to 12% for overachievement, training: 2 weeks, 10:00–18:00, and in short: ■ AML Alert.
Less often, you'll also analysis + KYC/AML + Transaction, monitoring + Financial, and risk + German.
Would you fit?
We're looking for someone with native / near-native German English B2, knowledge of AML/KYC and financial crime concepts, general financial/banking knowledge, strong analytical and attention-to-detail skills, ability to analyze transactions and account activity, comfortable with repetitive, high-volume analytical work, and ability to work on-site.
The money
1,300€ per Month Project bonus: 100 euros per month / Anniversary bonus 500 euros (gross)
What comes with it
- Private Health Cover
Benefits
- 10% bonus when production's targets are reached (max of 12% of bonus when overachieving)
- (Bonus Scheme communicated and applied)
- Private life & health insurance effective from the 3rd month of employment (effectove from day 1 for relocated candidates)
- Free use of the corporate gym
- Fixed working hours of your selection, for all mothers with children of up to 2 years of age
- Daily cash bonus at Mastercard, as defined below:
- Office & Hybrid, First year of employment (0-12 months): 3€ net per working day
- Office & Hybrid, after 12 months: 6€ net per working day "
- Project bonus: 100 euros per month / Anniversary bonus 500 euros
Who you'd work for
AML Advisor role with a confidential international financial services company, focused on AML alert analysis, KYC/CDD, transaction review and financial crime risk assessment. Language: German C1/C2 / Native or Near-Native + English B2 Model: On-site Working Hours: 10:00–18:00, Monday–Friday Salary: €1,300 + €100 monthly welcome bonus for first 12 months Bonus: 10% performance bonus, up to 12% for overachievement Training: 2 weeks, 10:00–18:00 In short: ■ AML Alert Analysis +
About Greece
Affordable, sunny, and full of people who moved for the same reason you are considering it.
Applying
- Send us your CV and we will come back to you either way
- A relaxed 30-minute conversation to check the role genuinely fits
- The company's own interview stage
- Offer and contract — we stay involved through paperwork and arrival
CloserHire recruits for this role on behalf of our client. We are an equal-opportunity recruiter and consider every applicant on ability alone.