Job Type: Full-time

Remote: Hybrid

David Kennedy Recruitment is working with a leading Outsourcing/BPO company that is looking to recruit an Italian-speaking AML / Financial Crime Advisor for their office in Athens, Greece. Position: AML / Financial Crime AdvisorLocation: Athens, Greece Work model: On-siteEmployment type: Full-timeDUTIES AND RESPONSIBILITIES:Analyze AML alerts according to defined priorities, regulatory requirements and client proceduresConduct the necessary due diligence and identify required supporting documentationBuild clear and complete analysis files based on available informationPerform enhanced reviews of AML/CFT and financial risksAnalyze account statements and transaction activityInvestigate atypical operations and potential suspicious transaction patternsConduct clarification and homonym checks where requiredAssess alerts based on predefined analysis scenarios and proceduresMake well-supported decisions and document the rationale accuratelyEnsure cases are processed within defined timeframes and quality standardsMaintain accurate records and follow established compliance proceduresWork independently while collaborating effectively with the wider team.REQUIREMENTS:Native or near-native Italian (C1+) and English at B2 levelPrevious experience in AML, KYC, financial crime, banking or financial services is advantageousGood general understanding of financial and banking systemsKnowledge of KYC and AML/CFT principles and practicesAbility to analyze account statements and transaction activityUnderstanding of atypical transactions and suspicious activity patternsStrong analytical and written communication skillsExcellent attention to detail and ability to make objective, well-supported decisionsAbility to interpret procedures and apply predefined investigation scenarios consistentlyComfortable working with repetitive tasks in a rapid-paced, target-driven environmentGood computer and general PC skillsBENEFITS:Private health and life insurance from Day 1, including dental and eye careFree access to the company gymPerformance BonusDaily net meal allowance for office and hybrid employeesFixed working hours for eligible parents with children up to 2 years oldTraining and ongoing development opportunitiesAnd many others!!!

📌 AML / Financial Crime Advisor (Italian) (India)
🏢 Recognized
📍 India