speakit

Digital dictation and speech recognition solutions

French AML/KYC Analyst

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeAthens, GreeceNo salary listed

About the Job

Requirements

Native or C2-level proficiency in French, written and verbal.
Fluency in English at C1/C2 level.
One to three years of experience in AML, KYC, customer due diligence, or fraud operations; experience in fintech, banking, iGaming, or BPO is preferred.
Understanding of European Union anti-money laundering directives, KYC guidelines, and fraud detection mechanisms.
Familiarity with compliance software, verification platforms, and customer relationship management system management.
Ability to review complex documentation with attention to detail and an analytical mindset.
Discretion and integrity, with strong communication skills.

Responsibilities

Perform identity verification and KYC/AML reviews for new and existing French-speaking customer accounts.
Analyze client documentation, corporate structures, and proof of address and identity according to EU AML directives and internal compliance policies.
Conduct enhanced due diligence on high-risk individuals, politically exposed persons, and sanctioned entities.
Monitor transaction alerts and flag potential suspicious financial activities or fraud indicators.
Communicate with French-speaking clients via email or secure portal to request missing compliance documentation.
Prepare detailed suspicious activity reports and escalate high-risk cases to Compliance Managers.
Stay updated on financial regulations, BaFin guidelines, and international AML regulatory requirements.

Desired Qualifications

Experience in AML, KYC, customer due diligence, or fraud operations within fintech, banking, iGaming, or BPO environments is preferred.

French AML/KYC Analyst - Athens

speakit · Athens, Greece · Full-time · Posted 2026-09-29

Workplace: on_site

Department: French

Description

We are looking for a detail-oriented, fluent French-Speaking AML/KYC Analyst to join our Compliance & Financial Crime team. In this role, you will be responsible for executing Anti-Money Laundering (AML) and Know Your Customer (KYC) verification processes for French-speaking clients. You will ensure full regulatory compliance, verify user identities, conduct enhanced due diligence (EDD), and detect suspicious activities to safeguard our platform and operations.

Responsibilities

Perform identity verification and KYC/AML reviews for new and existing French-speaking customer accounts.
Analyze client documentation, corporate structures, and Proof of Address/Identity according to EU AML directives and internal compliance policies.
Conduct Enhanced Due Diligence (EDD) on high-risk individuals, Politically Exposed Persons (PEPs), and sanctioned entities.
Monitor transaction alerts and flag potential suspicious financial activities or fraud indicators.
Communicate with French-speaking clients via email or secure portal to request missing compliance documentation.
Prepare detailed SARs (Suspicious Activity Reports) and escalate high-risk cases to Compliance Managers.
Stay updated on financial regulations, BaFin guidelines, and international AML regulatory requirements.

Requirements

Native or C2-level proficiency in French (written and verbal)
Fluent in English (C1/C2).
1–3 years of experience in AML, KYC, CDD, or Fraud Operations (preferably within Fintech, Banking, iGaming, or BPO environments).
Understanding of EU AML directives, KYC guidelines, and fraud detection mechanisms.
Excellent attention to detail, analytical mindset, and ability to review complex documentation.
Familiarity with compliance software, verification platforms and CRM system management.
High level of discretion, integrity, and strong communication skills.

Benefits

Competitive remuneration package with regular performance/salary reviews.
Private medical and health insurance coverage from day one.
Meal voucher
Complete relocation package (flight tickets, temporary accommodation, and local administrative support) for candidates relocating.
Continuous compliance certifications, ongoing learning & development programs, and clear internal career progression pathways.
Collaborative, multicultural workplace environment with modern office facilities and recreational areas.

Apply

Apply at speakit

About the Company

speakit

Digital dictation and speech recognition solutions

Speak-IT is the UK’s leading Digital Dictation and Speech Recognition specialist, offering bespoke speech-to-text workflow solutions for sectors such as healthcare, legal, and education. Their product approach combines hardware, software, and services to turn spoken words into typed text through customized workflows that fit each industry’s needs. They work with major players in the voice technology field and provide unbiased advice, ongoing support, and hands-on service to ensure smooth implementation and use. Compared with competitors, Speak-IT differentiates itself through its long-standing presence since 1990, strong partnerships, and a focus on practical, personable customer service. The company’s goal is to help organizations improve efficiency and accuracy in documentation by delivering practical, integrated voice technology solutions and expert support.

Company size: 1-10
Company stage: Not listed
Total funding: Not listed
Headquarters: United Kingdom
Founded: 1990

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