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Financial Services Analyst – French Speaker
Job Location:
Monthly Salary:
Posted:
17 August 2026 (2 hours ago)
Posted:
Application Deadline:
14 November 2026
Application Deadline:
Vacancies:
1 Vacancy
Vacancies:
Job Summary
CloserHire is partnering with a leading global customer experience provider to recruit French-speaking AML Analysts for an on-site role in Athens this role you will suppoFinancial Servicesrt a fast-growing financial services environment focusing on anti-money laundering (AML) processes transaction monitoring and risk analysis. You will play a key role in ensuring compliance and maintaining high standards in financial security.
Language required: French
Highlights:
- Salary up to 1650 EUR with bonus
- Meal allowance
- Career growth opportunities
Responsibilities:
- Analyze alerts based on priority and within defined timelines following regulatory requirements
- Conduct due diligence checks and gather supporting documentation for investigations
- Perform AML/CFT risk assessments and enhanced reviews on flagged cases
- Identify suspicious patterns and unusual financial activity
- Make well-supported decisions based on predefined procedures and risk scenarios
- Review account statements and transaction activity
- Maintain accurate documentation and ensure compliance with internal policies
- Collaborate with internal teams to ensure efficient case resolution
Qualifications:
- Fluent French (C1/C2) English level: B2
- Strong analytical and writing skills
- Basic understanding of banking systems and financial processes
- Knowledge or interest in AML KYC and financial crime prevention
- Ability to analyze transactions and detect irregularities
- High attention to detail and accuracy
- Comfortable working in a fast-paced high-volume environment
- Ability to work both independently and as part of a team
- Good computer skills and ability to handle data efficiently
