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 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
*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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