French Speaking Financial Crime Prevention Advisor - Work In Athens, Greece
Core
Monitor and analyze banking transactions to detect suspicious patterns indicative of financial crime, conduct investigations into high-risk accounts, and ensure compliance with AML and KYC protocols.
Role type
Financial Crime Prevention Advisor (AML/KYC)
Builds
Banking compliance and risk mitigation
Domain
Banking / Financial Services
Deliverable
dashboards & analysis
Required skills
Transaction monitoring, AML compliance, KYC protocols, Fraud investigation, Risk assessment, Regulatory reporting, Data analysis
Preferred skills
Subject matter expertise in financial crime trends, Complex risk scenario guidance
Technologies
Banking transaction systems, Compliance reporting tools