AML / Financial Crime Advisor (Italian)

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 Advisor Location: Athens, Greece Work model: On-site Employment type: Full-time DUTIES AND RESPONSIBILITIES: Analyze AML alerts according to defined priorities, regulatory requirements and client procedures Conduct the necessary due diligence and identify required supporting documentation Build clear and complete analysis files based on available information Perform enhanced reviews of AML/CFT and financial risks Analyze account statements and transaction activity Investigate atypical operations and potential suspicious transaction patterns Conduct clarification and homonym checks where required Assess alerts based on predefined analysis scenarios and procedures Make well-supported decisions and document the rationale accurately Ensure cases are processed within defined timeframes and quality standards Maintain accurate records and follow established compliance procedures Work independently while collaborating effectively with the wider team.

REQUIREMENTS

Native or near-native Italian (C1+) and English at B2 level Previous experience in AML, KYC, financial crime, banking or financial services is advantageous Good general understanding of financial and banking systems Knowledge of KYC and AML/CFT principles and practices Ability to analyze account statements and transaction activity Understanding of atypical transactions and suspicious activity patterns Strong analytical and written communication skills Excellent attention to detail and ability to make objective, well-supported decisions Ability to interpret procedures and apply predefined investigation scenarios consistently Comfortable working with repetitive tasks in a fast-paced, target-driven environment Good computer and general PC skills BENEFITS: Private health and life insurance from Day 1, including dental and eye care Free access to the company gym Performance Bonus Daily net meal allowance for office and hybrid employees Fixed working hours for eligible parents with children up to 2 years old Training and ongoing development opportunities And many others!!!