Junior AML Analyst

Skills

About the Role

You will support the AML/CFT framework by performing transaction monitoring, reviewing system-generated alerts, and conducting KYC and source of funds checks. You will investigate suspicious activity, escalate high-risk cases, prepare SARs when required, produce regulatory and internal AML reports, and handle AML matters with counterparties.

Requirements

• 1–2 years of experience in an AML or compliance role within a regulated financial services environment
• CySEC AML Certification considered an advantage
• Good understanding of AML/CFT laws and regulatory requirements
• Strong analytical skills
• Problem-solving and decision-making skills
• Ability to work under pressure and meet tight deadlines
• High attention to detail and strong organisational skills
• Strong communication and interpersonal skills
• Fluent in English and Greek (written and spoken)

Responsibilities

• Support daily AML/CFT operations in line with internal policies and regulatory obligations
• Perform transaction monitoring and review system-generated alerts
• Conduct AML checks including KYC, source of funds, and client risk profiling
• Investigate suspicious activity and escalate high-risk cases
• Prepare Suspicious Activity Reports (SARs) where required
• Contribute to the AML monitoring programme and internal management reporting
• Prepare regulatory and internal AML reports to support compliance with CySEC requirements
• Assist in handling AML matters involving counterparties such as banks and PSPs
• Stay informed on AML/CFT laws, regulations, and industry best practices

Benefits

• Performance bonuses
• Hybrid work — 1 day work from home per week
• Team activities and social events