Dutch AML/KYC Analyst - Athens

We are looking for a detail-oriented, fluent Dutch-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 Dutch-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 Dutch-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 Dutch-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 Dutch (wr