Anti-Financial Crime Expert, Italian Speaking

This is a fully remote position, open to applicants in Greece, +5 more states.

📋 Description

• Perform comprehensive evaluations of financial transactions to identify potential money laundering and terrorist financing activities.

• Ensure adherence to international banking regulations and internal AML/KYC policies.

• Investigate high-risk alerts and escalate any suspicious banking behaviors to the relevant internal departments.

• Keep documentation current for anti-financial crime audits and regulatory submissions.

• Offer expert advice on financial compliance issues within the Italian-speaking banking sector.

• Work collaboratively with global teams to improve automated monitoring systems and risk assessment models.

• Execute daily responsibilities with a high level of accuracy to uphold the bank's operational security.

⛳️ Requirements

• Native or fluent in Italian (both spoken and written) is essential.

• A valid EU passport or the right to work in the EU is required.

• Demonstrated professional experience in the banking or financial services sector, particularly in compliance or AML roles.

• Strong analytical capabilities with the ability to interpret complex financial data and banking regulations.

• Excellent command of the English language.

• A degree in Finance, Economics, Law, or a related field is viewed as a significant advantage.

🏝️ Benefits

• Highly competitive monthly salary.

• Guaranteed 13th and 14th salary payments each year.

• Monthly performance bonuses tied to individual and team objectives.

• Fully funded relocation package, which includes flight tickets, initial hotel accommodation, and transfer support.

• Comprehensive health insurance coverage.

• Structured, fully compensated training program.

• Excellent opportunities for career advancement within our international network in Greece.