AML/CFT Compliance Specialist

1 day ago

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

Περιγραφή θέσης εργασίας:

We are looking for an
AML/CFT Compliance Specialist
to 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 comprehensive understanding and familiarity with the company's established policies/guidelines, as well as the broader institutional framework governing it, including operational regulations and procedures related to all company activities.

Main Responsibilities:

  • Review, evaluation, and management of customer file changes (KYC process).
  • Review, evaluation, and management of transactions for monitoring compliance with the Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) regulatory framework.
  • Analysis, documentation, and management of requests to authorities regarding AML/CFT-related matters.
  • Participation in projects, procedures, policies, and guidelines related to AML/CFT issues.
  • Contribution to the design of the annual regulatory compliance program and effective implementation of the anti-money laundering and counter-terrorist financing policy.

Required Qualifications and Skills:

  • University degree, preferably in Economics or Finance. Postgraduate studies will be considered an additional asset.
  • At least 2 years of relevant work experience.
  • Effective management of daily challenges.
  • Collaboration with a focus on developing synergies within involved departments.
  • High level of analytical and synthetic thinking for data processing and interpretation.
  • Strong results orientation aimed at identifying and highlighting potential risks and addressing them promptly.
  • Excellent communication skills, both written and verbal.
  • Well-developed planning and organizational skills.
  • Excellent command of the English language.
  • Proficiency in MS Office (Word, PowerPoint) especially Excel.

Our Values define us and make us stand out

Collaboration:
We take on shared responsibilities

Leadership:
We act as role models and empower colleagues and collaborators

Effectiveness:
We act with determination and proactivity

Responsibility:
We build trust and credibility with our customers

What you will find with us:
Take your career to the next level working with amazing teams We are offering:

  • Αn attractive remuneration package and benefits
  • A dynamic professional working environment with excellent potential to grow and develop
  • International business exposure and stretching project assignments

We want to be able to attract the best of the best, and make sure they keep getting better and do amazing things

Do you feel that we are a good fit? If so, apply to this job opportunity

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