German AML/KYC Analyst - Athens

About this role

We are looking for a detail-oriented, fluent German-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 German-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 German-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 German-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 German (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.