AML & Compliance Officer
- Αθήνα
- Μόνιμη
- Πλήρης Απασχόληση
- 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.
- 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.
- 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.