Anti-Money Laundering Officer

19 hours 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.

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