Job Title:

Spanish Speaking Anti-Money Laundering Compliance Officer

Job Description

AML/CFT Compliance Officer and Atypical Operations will be responsible of the analysis and processing of suspicious transaction alerts/atypical operationsEssential 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 SpanishEnglish B2Analytical and writing skillsFinancial and banking knowledge (general understanding of banking systems)Awareness of KYC and AML/CFT practicesAccount statement analysisAlert processing (clarification, homonym analysis)Familiarity with atypical operations and suspicious transaction patternsConducting enhanced reviewsBasic computer navigation skills and PC KnowledgeAbility to effectively communicate, both written and verballyDependable with proficient attention to detailTolerance for repetitive work in a fast-paced, high production work environmentAbility to work as a team member, as well as independentlyAble to rotate shifts, as needed

What we offer:Full Relocation Support (including flights, accommodation & transportation)Indefinite contractCompetitive remuneration package (14 Salaries/year)10% monthly performance bonusDaily meal voucher in Up Hellas MastercardPrivate health insurance + Dental CareOpportunities for international Career through the International Mobility programA challenging working environmentEmployee eventsFree gym, well-being activities, and a rooftop cinema with Acropolis viewsEnjoy with your co-workers your lunch break at our new RestaurantYou 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.

Location:

GRC Athens - Minwos 10-16

Language Requirements:

Spanish

Time Type:

Full time

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