# Italian AML Analyst

**Company:** ProRekruter Recruitment
**Location:** Athens, Greece
**Workplace:** hybrid

[Apply for this job](https://jobs.workable.com/view/95832454-eadd-4901-915d-b35d2f04b4ce)

## Description

**Do you speak Italian and have a good understanding of banking, KYC and AML?**

Put your analytical skills to work in **financial crime prevention**. Join an international financial services project in Athens and review alerts, analyse transactions and help identify potential financial risks.

**1,200–1,310 gross/month + 2 extra salaries | Hybrid | Monday–Friday | NO shifts | Weekends off**

**Local hire only — you must already live in Athens.**

-   **Location: Athens – Neos Kosmos, Greece — hybrid work (office + home office)**
-   **Possible starts: 23.11 or 7.12**
-   Your schedule: **Monday–Friday, 10:00–18:00 — 40 hours/week, NO shifts, weekends off**
-   **Local hire only — you must already live in Athens and have the legal right to work in Greece**

Work on a project for a **French online payment institution serving freelancers and small and medium-sized businesses**.

As an **Italian-speaking AML Analyst**, you will review alerts related to anti-money laundering and countering the financing of terrorism (**AML/CFT**). You will assess account activity, gather the information needed for each case and reach well-supported decisions in line with regulatory requirements and client procedures.

-   **Review and prioritise AML/CFT alerts** within defined timeframes and according to client procedures
-   **Analyse account statements and transaction activity** to identify unusual operations and suspicious patterns
-   Conduct due diligence, identify required supporting documents and **build complete analysis files**
-   Clarify alerts, including checking matches involving people with the same or similar names
-   **Carry out enhanced reviews of AML/CFT and financial risks**
-   Make and document **clear, well-supported decisions for each alert** using the analysis scenarios provided by the client

-   **Base salary: 1,100 gross/month, paid 14 times per year (including 2 additional base-salary payments)**
-   **Fixed project bonus: 100 gross/month**
-   **Monthly performance bonus: up to 10% of base salary (110 gross/month)**
-   **Anniversary bonus: 500 gross**, paid on your work anniversary each year
-   **Up Hellas meal card:** 3 net per worked day (approx. 60 net/month), increasing to 6 net per worked day (approx. 120 net/month) after one year

**Average monthly gross package: 1,200–1,310 + 2 additional base-salary payments per year (2,200 gross total) + Up Hellas meal card (approx. 60 net/month).**

-   **Possible starts: 23.11 or 7.12**
-   **Hybrid work in Athens** (office + home office)
-   Your schedule: **Monday–Friday, 10:00–18:00 — 40 hours/week, NO shifts, weekends off**
-   Permanent full-time Greek employment contract
-   **Fully paid training and onboarding**, plus learning courses to develop your skills
-   **Private health insurance**, including optical and dental care, medical appointments and reimbursement of covered expenses
-   **Free online language courses, including Greek**
-   **Free access to the gym inside the office building**, including classes such as Pilates and yoga
-   **Rooftop cinema with Acropolis views**
-   **On-site cafeteria** for lunch breaks with colleagues
-   **20 paid holiday days per year**, increasing to 21 after one year and 22 after two years of employment
-   **Referral bonuses** for recommending new colleagues
-   **Company parties, events and activities**, both on-site and off-site

-   **Italian at C2 level**
-   **English at B2+/C1 level**
-   **You already live in Athens and are ready to work in a hybrid model**
-   **EU citizenship or a valid residence and work permit in Greece**
-   **Financial and banking knowledge**, with awareness of KYC and AML/CFT practices
-   **Strong analytical and writing skills**, with careful attention to detail
-   Good computer and communication skills

### Ready for Your Next Career Move?

**Interested in using your Italian and analytical skills in financial crime prevention?**

Apply with your CV for a hybrid Italian-speaking AML Analyst opportunity with a fixed Monday–Friday schedule.