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.

• →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.

• Native or C2-level proficiency in Dutch (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.