{"id":3351955,"url":"https://alion.io/job/prorekruter-italian-aml-analyst","title":"Italian AML Analyst","company":{"id":4387467,"name":"ProRekruter","domain":"prorekruter.com","url":"https://alion.io/company/prorekruter","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Career site","truth_index":{"grade":"A","score":91,"open_postings":11,"ghost_share":0.091,"stale_share":0,"repost_share":0.545,"time_to_fill_p50_days":16,"computed_at":"2026-11-06T05:58:05Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"explicit","locations":["Athens, Greece"],"countries":["GR"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":14000,"max_usd":32000,"period":"year","method":"role_country_seniority_unknown","sample_n":58},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-27T16:38:37Z","employer_posted_date":"2026-10-27","last_verified_at":"2026-11-06T18:21:15Z","board_verified":true,"closed_at":null,"days_open":10,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":10},"description":"Do you speak Italian and have a good understanding of banking, KYC and AML?\nPut your analytical skills to work in financial crime prevention. Join an international financial services project in Athens and review alerts, analyse transactions and help identify potential financial risks.\n1,200-1,310 gross/month + 2 extra salaries | Hybrid | Monday-Friday | NO shifts | Weekends off\n Location & Schedule\n Location: Athens - Neos Kosmos, Greece - hybrid work (office + home office)\nPossible starts: 23.11 or 7.12\nYour schedule: Monday-Friday, 10:00-18:00 - 40 hours/week, NO shifts, weekends off\nLocal hire only - you must already live in Athens and have the legal right to work in Greece\n About the Project\n Work on a project for a French online payment institution serving freelancers and small and medium-sized businesses.\nAs an Italian-speaking AML Analyst, you will review alerts related to anti-money laundering and countering the financing of terrorism (AML/CFT). You will assess account activity, gather the information needed for each case and reach well-supported decisions in line with regulatory requirements and client procedures.\n What You Will Do\n Review and prioritise AML/CFT alerts within defined timeframes and according to client procedures\nAnalyse account statements and transaction activity to identify unusual operations and suspicious patterns\nConduct due diligence, identify required supporting documents and build complete analysis files\nClarify alerts, including checking matches involving people with the same or similar names\nCarry out enhanced reviews of AML/CFT and financial risks\nMake and document clear, well-supported decisions for each alert using the analysis scenarios provided by the client\n Salary & Remuneration\n Base salary: 1,100 gross/month, paid 14 times per year (including 2 additional base-salary payments)\nFixed project bonus: 100 gross/month\n Monthly performance bonus: up to 10% of base salary (110 gross/month)\nAnniversary bonus: 500 gross, paid on your work anniversary each year\n Up Hellas meal card: 3 net per worked day (approx. 60 net/month), increasing to 6 net per worked day (approx. 120 net/month) after one year\nAverage monthly gross package: 1,200-1,310 + 2 additional base-salary payments per year (2,200 gross total) + Up Hellas meal card (approx. 60 net/month).\n What We Offer\n Possible starts: 23.11 or 7.12\n Hybrid work in Athens (office + home office)\nYour schedule: Monday-Friday, 10:00-18:00 - 40 hours/week, NO shifts, weekends off\nPermanent full-time Greek employment contract\nFully paid training and onboarding, plus learning courses to develop your skills\nPrivate health insurance, including optical and dental care, medical appointments and reimbursement of covered expenses\nFree online language courses, including Greek\nFree access to the gym inside the office building, including classes such as Pilates and yoga\nRooftop cinema with Acropolis views\nOn-site cafeteria for lunch breaks with colleagues\n20 paid holiday days per year, increasing to 21 after one year and 22 after two years of employment\nReferral bonuses for recommending new colleagues\nCompany parties, events and activities, both on-site and off-site\n What We Are Looking For\n Italian at C2 level\nEnglish at B2+/C1 level\nYou already live in Athens and are ready to work in a hybrid model\nEU citizenship or a valid residence and work permit in Greece\nFinancial and banking knowledge, with awareness of KYC and AML/CFT practices\n Strong analytical and writing skills, with careful attention to detail","description_format":"text","description_chars":3537,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"Greek","level":"All levels","optional":false},{"language":"Italian","level":"Proficiency (C2)","optional":false},{"language":"English","level":"Upper-Intermediate (B2)","optional":false}]},"benefits":["Cafeteria","Health insurance","Home office","Hybrid work"],"hiring_locations":[{"name":"Greece","iso":"GR","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Professional Services","Human Resources","Recruiting & Staffing"],"lifecycle":[{"event":"open","at":"2026-10-27T18:50:43Z"}],"visa":[],"liveness":{"score":81,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.853,"p_room":0.945,"age_days":9,"expected_fill_days":16,"reasons":["conf:0","urgency","win:mid"],"computed_at":"2026-11-06T05:58:05Z"},"pay":null,"html_url":"https://alion.io/job/prorekruter-italian-aml-analyst","json_url":"https://alion.io/job/prorekruter-italian-aml-analyst.json","meta":{"generated_at":"2026-11-06T19:20:02Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":2473,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-07T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":4387467},"rest":"https://alion.io/mcp/rest/get_company?id=4387467"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fprorekruter-italian-aml-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fprorekruter-italian-aml-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fprorekruter-italian-aml-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/prorekruter-italian-aml-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fprorekruter-italian-aml-analyst"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3351955}},{"tool":"search_jobs","arguments":{"company":"prorekruter.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3351955},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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