- Review and analyze alerts generated by the bank's transaction monitoring system.
- Detect potential money laundering activities by assessing flagged transactions.
- Conduct initial investigations into suspicious transactions.
- Gather relevant information and documentation on customer profiles and transactions.
- Determine whether further investigation or escalation is required.
- Make informed decisions on next steps based on gathered data.
- Work closely with compliance teams to ensure thorough investigations.
- Ensure all alerts are handled in line with regulatory requirements.
- Keen eye for detail and strong analytical skills.
- Solid understanding of AML regulations and practices.
experience 6 months - 1,5 year of similar experience
qualifications - Bachelor's degree in Finance, Business Administration, or a related field.
- Relevant experience in AML, compliance, KYC, or a related field.
- Internship experience in AML or compliance is also acceptable.
- Strong analytical and problem-solving skills.
- Attention to detail.
- Excellent written and verbal communication skills in English.
- Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).
- Familiarity with AML software and tools is a plus.
Junior AML officer - Athens, Ελλάδα - Randstad Hellas
Περιγραφή
Does the idea of working with one of the greatest financial services companies appeal to you ? Our client, a multinational company specialized in finance and audit services, is seeking for a highly motivated Junior AML (Anti - Money Laundering) Officer to join the compliance team.
Do you have experience in AML investigation and are looking to further advance your career as an AML Officer in the sector?If the answer is yes then look no further Apply for this AML Officerposition nowThe position is in Athens and temporary.
key responsibilities