Italian Speakers Compliance Officer

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 Italian


• 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

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  Full Relocation Support (including flights, accommodation & transportation)
  
  


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  Indefinite contract
  
  


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  Competitive remuneration package (14 Salaries/year)
  
  


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  10% monthly performance bonus
  
  


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  Daily meal voucher in Up Hellas Mastercard
  
  


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  Private health insurance + Dental Care
  
  


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  Opportunities for international Career through the International Mobility program
  
  


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  A challenging working environment
  
  


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  Employee events
  
  


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  Free gym, well-being activities, and a rooftop cinema with Acropolis views
  
  


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  Enjoy with your co-workers your lunch break at our new Restaurant
  
  

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.