AML Analyst - Athens, Attiki
πριν 1 μήνα
Job summary
We are seeking an AML Analyst to join a financial services company operating as a French online payment institution for freelancers and small to medium-sized businesses. The successful candidate will be responsible for analyzing AML/CFT alerts in compliance with regulatory requirements and client-defined procedures, conducting enhanced due diligence, and preparing complete analytical files.Responsibilities
- Analyze alerts in order of priority and within defined timeframes, following regulatory standards and client procedures.
- Conduct necessary due diligence and identify required supporting documentation to complete analysis files.
- Perform enhanced AML/CFT and financial risk reviews, providing a well-supported decision for each alert based on client-provided analysis scenarios.
Περιγραφή θέσης εργασίας
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