Job Title:

AML/CFT 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 French, Spanish, Italian or GermanEnglish 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

   

*Job requirements may vary by country and will not contravene any local laws

     

Concentrix is an equal opportunity employer. Concentrix evaluates qualified applicants without regard to race, color, religion, gender, national origin, age, sexual orientation, gender identity or expression, protected veteran status, disability status or any other legally protected characteristic.

Location:

GRC Athens - Minwos 10-16

Language Requirements:

English, French (Required), German (Required), Italian (Required), Spanish (Required)

Time Type:

Full time

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