AML Analyst

Job Description

Why join us in 2024?

Think of the digital tools we use daily - from virtual shopping to contactless payments. They're shaping our future. Join us in influencing the future of digital payments in an innovative environment. With our global merger, the opportunities for personal growth and collaboration are immense.

If you join us in the role of AML Analyst, this is what you can expect from us:

• Attractive salary and an overall competitive package
• Pension Plan
• Medical Plan (Life & Health Insurance) for you and your dependents
• Annual Check Up
• Ticket Restaurant Vouchers
• Hybrid way of working
• Equipment needed for the role
• Company Blood Bank
• Corporate Events
  
  

About Your Future Role

We are seeking for a skilled Analyst to join our Compliance & AML team. As an AML Analyst you will participate in the analysis and assessment of the company’s ML/TF risks and the correct configuration of the AML system, taking into consideration the provision of the current relevant regulatory framework and best practices. This role provides you with the opportunity to work in a hybrid model, combining work from home and from the office. Your local team will be based in Greece.

Your key responsibilities in this role will be to:

• Ensure the proper implementation of the AML/CFT Policy across the Company.
• Develop and maintain a risk assessment framework for products, services and clients related to money laundering.
• Detect, investigate and report suspicious activities to the competent authorities in an efficient and timely manner, such as the Financial Intelligence Unit (FIU).
• Coordinate and resolve audit, regulator and merchant inquiries related to AML topic.
• Conduct analysis and investigation of the alerts generated from the AML transaction monitoring system and identify potential suspicious or unusual activity.
• Perform statistical data analysis to optimize the parametrization of the AML system.
• Provide advice and guidance to all Departments across Nexi Payments Greece, by establishing clear accountabilities, roles and responsibilities so as to better manage AML risks.
• Support the development, implementation, and maintenance of relevant AML Policies and Procedures.
• Support the development of robust AML Training Program and conduct trainings if needed for different Teams to raise awareness on ML/TF risks.
• Cooperate with Government Agencies (such as Tax Authorities, Banks, Judicial Authorities) regarding lawful requests for information resulted during their investigations.
  
  

What makes you the best person for this job?

As you read about the role, are you eager to learn more? If so, review the qualifications that fit you for the position. Remember, beyond your skills and experience, it's your potential that sets you up for success in your daily tasks.

Qualifications needed to be successful in this role:

• 5+ years of experience in an AML or Compliance role in the financial services/ payment industry.
• Deep knowledge of AML laws and regulations in Greece and the European Union, as well as best practices.
• Previous proven working experience in Digital Payments area will be required.
• Bachelor's and/or Master’s in Accounting, Finance, Economics or related fields.
• Excellent command of English & Greek language (verbal & written communication).
• Organized team player with a positive “can do” attitude and with that a determination to succeed in a challenging and competitive environment.
  
  

Additional skills and experience that would make you stand out:

• Analytical and critical thinking combined with data-driven and willingness to learn attitude.
• Attention to detail and the ability to work as part of a team.
• Result oriented, problem solver able to work under pressure and deliver within set deadlines.
• Ability to communicate effectively with all hierarchy levels within the organization.
  
  

Life at Nexi

Discover more about us and what it's like to be part of Nexi by visiting this page: https://www.nexigroup.com/en/people/life-at-nexi/overview/?utm_source=career-platform&utm_medium=job-openings&utm_content=standard . Learn about our values, meet our communities, and see how we are shaping the future of digital payments together.

Apply now!

If this opportunity resonates with you, we'd love to hear from you!

Please apply at your earliest convenience. We'll be reviewing applications continuously and closing the position once we've found the right fit. We are committed to creating a diverse culture where talents from all walks of life can feel like they truly belong.

By exploring this job opening, you're one step closer to joining us. We're excited to learn more about you!

Dear Applicants,

After you submit your application, it will be evaluated by Nexi Payments Greece S.A. Human Resources Department and, if your academic and professional profile meets the requirements of the position in question, we will contact you to schedule a personal interview.

Your Personal Data will be processed by Nexi Payments Greece S.A. in its capacity as Data Controller, according to the information you will find available in the below link;

https://www.nexi.gr/content/dam/nexigr/download/terms-and-conditions/Nexi-GR-Candidates-Privacy-Policy.pdf

For any clarification or objection related to the processing of your Personal Data by Nexi Payments Greece S.A., you may contact the Data Controller to the following email address; [email protected] .

Responsibilities

QUALIFICATIONS

About Us

Are you interested in joining one of Europe's leading PayTech companies?

Do you want to be part of a diverse team, collaborating with colleagues from across Europe? If so, you're in the right place!

About The Team

We are the result of merging Nexi, Nets, and Sia, with a presence in over 25 countries. With over 80 years of experience, we offer plenty of opportunities for personal and professional growth

At Nexi, we learn, adapt, and think like entrepreneurs. Discover more about our culture by visiting this page: https://www.nexigroup.com/en/people/life-at-nexi/overview/?utm_source=career-platform&utm_medium=job-openings&utm_content=about-the-team