Job Description

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

Why join us

Are you passionate about delivering a unique customer experience and have a natural drive to help people? Then join our fun-loving, multicultural team of #GameChangers at Concentrix Greece and use your communications skills in Spanish.

No two days will be the same as you’ll provide valuable and memorable experiences to a wide range of customers for some of the world’s best brands.

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 Spanish
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

What we offer:

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

You appreciate our values of recognition, integrity, unity, and commitment, and you are eager to create the "wow" too. More than your background, it is your motivation and your personality that will make you part of our fun-loving community.

Please note that non-EU residents must have a valid work permit in Greece to be considered for employment.

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.

Spanish Speaking Anti-Money Laundering Compliance Officer

About Concentrix Greece