Dutch AML/KYC Analyst - Athens at Speakit — Greece

About The Role

Dutch AML/KYC Analyst - Athens

> speakit · Athens, Greece · Full-time · Posted 2026-09-29

**Workplace:** on_site

**Department:** Dutch

Description

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 (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.