Alpha.jobs, on behalf of its client and in cooperation with a licensed employment agency with license number 547, is looking for AML Analyst.
Salary:
- €3,000 gross per month
Employment type:
- Full-time
Work arrangement:
- On-site
Main duties:
- Review institutional KYC and KYB files and make risk-based onboarding decisions.
- Investigate suspicious activity, support monitoring and maintain escalation records.
- Prepare audit evidence, reports, policies and staff AML training.
- Document potential suspicious-activity reports and improve control processes.
Requirements:
- At least two years of AML experience with corporate onboarding.
- Knowledge of CySEC reporting and high-risk business models.
- Fluent Greek and English with strong analytical and communication skills.
- AML certification and VASP, fintech or blockchain experience are advantageous.
Benefits:
- Relocation and visa support where applicable.
- 28 days of annual leave, flexible arrangements and professional development.
Only successful candidates will be contacted.
