Customer Service and Support

Job Title:
AML/CFT Compliance OfficerJob Description
AML/CFT Compliance Officer and Atypical Operations will be responsible of the analysis and processing of suspicious transaction alerts/atypical operations

Essential Functions/Core 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.

Candidate Profile:

• Fluent in French, Spanish, Italian or German
• 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

• Full Relocation Support (including flights, accommodation & transportation)
• Indefinite contract
• Competitive remuneration package (14 Salaries/year)
• 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 with your co-workers your lunch break at our new Restaurant

Concentrix Hellas is an equal-opportunity employer
Concentrix considers diversity a fundamental resource and offers everyone accesses to employment opportunities, regardless of gender, age, religion, ethnicity, or any other classification protected by applicable national laws.
Location:
GRC Athens - Minwos 10-16Language Requirements:
English, French (Required), German (Required), Italian (Required), Spanish (Required)Time Type:
Full time If you are a California resident, by submitting your information, you acknowledge that you have read and have access to the Job Applicant Privacy Notice for California Residents