Anti-Money Laundering Officer

4 days ago

Athens, Attica, Greece LMW HR Group Full time €25,000 - €45,000 per year

Description:

On behalf of its client, a reputable and dynamic asset management group, LMW is currently seeking a highly skilled and detail-oriented
AML & Compliance Officer
to join their team. This is an excellent opportunity for a compliance professional to contribute to the development and implementation of robust AML/CFT policies within a regulated and fast-paced financial environment.

Key Responsibilities:

  • Assess and manage reports on suspicious or unusual transactions.
  • Review and analyze debtor financial transactions to detect potential money laundering.
  • Report suspicious activities to the Hellenic Financial Intelligence Unit (FIU).
  • Maintain updated records on individuals and organizations involved in financial crime.
  • Investigate information from databases such as Dow Jones for AML violations.
  • Apply due diligence procedures to customers and third parties.
  • Draft, update, and ensure the implementation of AML policies and procedures.
  • Prepare regular reports on AML audit findings and suggest corrective actions.
  • Conduct the Annual AML/CFT Risk Assessment.
  • Provide AML/CTF training to department heads and employees.
  • Liaise with authorities and manage official requests.
  • Guide employees on AML and Compliance matters and contribute to the annual training program.
  • Prepare and submit the Annual AML/CFT Report to the Board of Directors and Bank of Greece.
  • Oversee complaints management: analyze cases, propose responses, train staff, and liaise with authorities.
  • Prepare the annual Compliance Report and ensure company-wide adherence to policies.
  • Support the Corporate Legal Function on additional tasks as needed.

Requirements:

  • Bachelor's degree in Law.
  • Strong knowledge of AML and CTF legislation and frameworks.
  • At least 3 years of proven experience in AML/Compliance roles within a Financial Institution.
  • Professional certification in Compliance (e.g., CAMS) is a plus.
  • Excellent research and analytical skills.
  • Fluent in English – both verbal and written.
  • Exceptional organizational, planning, and prioritization abilities.
  • Ability to work both independently and cross-functionally.
  • Strong interpersonal and communication skills.

Benefits:

  • Be a key player in promoting a culture of integrity and accountability.
  • Work in a collaborative environment where your expertise directly impacts business operations and compliance.
  • Enjoy a competitive compensation package, including a yearly performance-based bonus.

  • Senior Compliance and Anti-Financial Crime Expert

    2 days ago

    Athens, Attica, Greece tbi bank GR Full time €40,000 - €120,000 per year

    About us – we are a challenger bank in Southeast Europe and regional leader in alternative payment solutions, building an ecosystem by combining financing and shopping to address customers' needs. Our successful business model and customer-focus approach allowed us to be one of the most profitable and efficient banks in the region. We currently serve...

  • German Βack Office Customer Support

    2 days ago

    Athens, Attica, Greece speakit Full time €36,000 - €42,000 per year

    We are looking for a Back Office Customer Support agent to join the German department of an online bank. The main focus of the position is the prevention of money laundering and the active and effective fight against financial crime. The main tasks of the Back Office Customer Support agent will include the: Support on Anti-Financial Crime tasks, including...

  • Junior KYC Agent

    2 weeks ago

    Athens, Attica, Greece Stoiximan Full time €25,000 - €40,000 per year

    Let's start with the role The Know Your Customer (KYC) Department is an integral part of our Client Operations Division. As a Junior KYC Agent, you will play a crucial role in verifying and authenticating the identities of clients to mitigate risks related to fraud, money laundering, and other illicit activities. This involves meticulously reviewing and...

  • AML/CFT Compliance Specialist

    7 days ago

    Athens, Attica, Greece doValue Greece Full time €45,000 - €55,000 per year

    Περιγραφή θέσης εργασίας:We are looking for anAML/CFT Compliance Specialistto join our Regulatory Compliance AML/CFT team.The Regulatory Compliance AML/CFT Department is responsible for monitoring the regulatory framework and informing staff on matters related to its implementation.This position offers the opportunity to gain a...

  • Application Administrator

    4 days ago

    Athens, Attica, Greece EPIC Full time €40,000 - €60,000 per year

    What makes us who we are today…At EPiC we develop innovative and creative products and services that provide total communication and information solutions. Among a plethora of services, web design and development, tailor made applications, business-to-business applications, business-to-client applications, are few that we offer. Satisfied clients in Greece...

  • Senior Software Engineer

    7 days ago

    Athens, Attica, Greece ML Full time €35,000 - €60,000 per year

    Senior Software Engineer - Financial Services - URGENT - Contract Role OverviewWe are looking for a passionate and experiencedSenior Software Engineerto join our Anti Money Laundering (AML) team. In this role, you will be instrumental in developing and maintaining advanced software solutions that help financial institutions detect and prevent money...

  • AML/KYC Analyst

    1 week ago

    Athens, Attica, Greece Plum Fintech Full time €40,000 - €80,000 per year

    Hey We're Plum, your smart saving and investing app on a mission to help grow money for life. Whether you're stashing the cash for tea and toast in your first home or catching some rays during retirement, Plum's got your back.Since 2016, over 2 million people in 10 European markets have set aside more than £2 billion with our clever automation and AI...

  • AML/KYC Analyst

    7 days ago

    Athens, Attica, Greece Plum Fintech Full time €40,000 - €80,000 per year

    Hey We're Plum, your smart saving and investing app on a mission to help grow money for life. Whether you're stashing the cash for tea and toast in your first home or catching some rays during retirement, Plum's got your back.Since 2016, over 2 million people in 10 European markets have set aside more than £2 billion with our clever automation and AI...

  • AML/KYC Analyst

    2 days ago

    Athens, Attica, Greece Plum Fintech Full time €40,000 - €80,000 per year

    Hey We're Plum, your smart saving and investing app on a mission to help grow money for life. Whether you're stashing the cash for tea and toast in your first home or catching some rays during retirement, Plum's got your back.Since 2016, over 2 million people in 10 European markets have set aside more than £2 billion with our clever automation and AI...

  • FX, Money Market

    2 days ago

    Athens, Attica, Greece Mellon Group of Companies Full time €40,000 - €60,000 per year

    Mellon Technologies SA, seeks to hire an FX, Money Market & OTC Derivatives Operations Administratoron behalf of a large Financial Institute:Key Responsibilities:Ensure complete and accurate capturing of FX – Money Market & OTC Derivatives transactions in the systems.Create and send Swift messages – monitor the settlement of transactions.Post accounting...