Job Description: AML/CFT Compliance Officer and Atypical Operations will be responsible for the analysis and processing of suspicious transaction alerts/atypical operations.
The role requires analyzing alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined procedures. This involves conducting due diligence and identifying required supporting documentation to build analysis files.
Key Responsibilities:
* Analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined procedures.
* Conduct the necessary due diligence and identify required supporting documentation to build analysis files.
* Perform enhanced reviews of AML/CFT and financial risks, making a well-supported decision for each alert based on pre-established analysis scenarios provided by the client.
Requirements:
* Fluent in Spanish
* English B2
* Analytical and writing skills
* Financial and banking knowledge (general understanding of banking systems)
* Awareness of KYC and AML/CFT practices
* Account statement analysis
* alert processing (clarification, homonym analysis)
* Familiarity with atypical operations and suspicious transaction patterns
* Conducting enhanced reviews
* Basic computer navigation skills and PC Knowledge
* Ability to effectively communicate, both written and verbally
* Dependable with proficient attention to detail
* Tolerance for repetitive work in a fast-paced, high production work environment
* Ability to work as a team member, as well as independently
* Able to rotate shifts, as needed
What We Offer:
* Full Relocation Support (including flights, accommodation & transportation)
* Indefinite contract
* Competitive remuneration package
* 10% monthly performance bonus
* Daily meal voucher in Up Hellas Mastercard
* Private health insurance + Dental Care
* Opportunities for international Career through the International Mobility program
* A challenging working environment
* Employee events
* Free gym, well-being activities, and a rooftop cinema with Acropolis views
* Enjoy your lunch break at our new Restaurant with your co-workers
Note: Non-EU residents must have a valid work permit in Greece to be considered for employment.
Equal Opportunities Employer: Concentrix Hellas is an equal-opportunity employer. We consider diversity a fundamental resource and offer everyone access to employment opportunities, regardless of gender, age, religion, ethnicity, or any other classification protected by applicable national laws.