Hiring now: AML / Financial Crime Advisor (German) — Athens, Greece. German required. 1,300€ per Month Project bonus: 100 euros per month / Anniversary bonus 500 euros (gross).

Check you qualify first

• 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
• Ability to work on-site
• Flexibility with working schedules when required

If those line up, the rest is worth your time.

Who the employer is

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 +

The work

The role centres 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.

Pay

1,300€ per Month Project bonus: 100 euros per month / Anniversary bonus 500 euros (gross)

Included

• Private Health Cover

Benefits

Alongside the salary you get 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, and office & Hybrid, after 12 months: 6€ net per working day ".

Greece

Affordable, sunny, and full of people who moved for the same reason you are considering it.

To apply

• Apply with your CV — we read every application
• A short introductory call with CloserHire, around 30 minutes
• Interview with the company
• Offer, then we help with the paperwork and, where relevant, the move

CloserHire recruits for this role on behalf of our client. We are an equal-opportunity recruiter and consider every applicant on ability alone.