summary

athens, attica
temporary

job category
other

job details

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 now!The position is in Athens and temporary.

...

key responsibilities
The main responsibilities of the AML Officerare:
- 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.

apply with randstad.
Applying with us is easy. We will review your application and see if you are a good fit for the job and the company.
we'll give you a call.
Our consultant will call you at a suitable time to discuss your application and further career aspirations.
getting you registered.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility for work.
compliance check.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
reference and background check.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
the perfect job for you.
Our expert team will either arrange an interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll suggest alternative options too.
the interview.
We’ll ensure that you’re fully prepared ahead of your interview and know exactly what to expect - good luck!
start your new job.
Congratulations, you’re ready to begin your new job. The team will ensure that you’re fully prepared for your first day.

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junior aml officer.

job details

key responsibilities

experience

qualifications

the application process.

apply with randstad.

we'll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview.

start your new job.

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junior data analyst

junior cyber security specialist

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