Senior Anti-Money Laundering Professional

24 hours ago

Athens, Attica, Greece beBeeAml Full time €70,000 - €140,000
Compliance Officer Role

We are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a crucial role in ensuring that our organization operates in compliance with all relevant laws and regulations.

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 French
  • 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, and transportation
  • Indefinite contract
  • Competitive remuneration package (14 salaries per year)
  • 10% monthly performance bonus
  • Daily meal voucher in an 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
  • Lunch break enjoyment with coworkers at our new restaurant
Our Values:

We appreciate your values of recognition, integrity, unity, and commitment. You are eager to create the

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