FREE ACCESS
5,000–10,000 jobs/day
See all jobs on JobTailor
Search thousands of fresh jobs every day.
Discover
- Fresh listings
- Fast filters
- No subscription required
Create a free account and start exploring right away.
AML Analyst
EveryPay. Conduct detailed investigations on suspicious transactions, ensuring appropriate escalation when necessary, analysing data to identify emerging patterns and risks, as well as continuously optimising the existing monitoring systems and alert triggers.
About the role
Key responsibilities & impact- Conduct detailed investigations on suspicious transactions, ensuring appropriate escalation when necessary, analysing data to identify emerging patterns and risks, as well as continuously optimising the existing monitoring systems and alert triggers.
- Support and/or oversee the Customer Due Diligence process, in your capacity as 2LoD, and conduct periodic and ad-hoc reviews to ensure compliance with AML requirements.
- Perform customers’ screening against different databases and analyse results accordingly.
- Prepare Suspicious Activities Reports (SARs) the relevant authorities.
- Support and create a smooth onboarding experience for our customers, adhering always to AML requirements and collaborating with other departments (e.g. Product, Operations) to identify and handle non-compliant cases.
- Manage AML/CTF/Fraud monitoring systems and internal controls, ensuring effectiveness in detecting suspicious behaviour.
- Prepare timely responses to requests received from competent authorities, regulatory bodies and/or partners, thoroughly investigating cases and escalating those, where necessary.
- Support the team and the MLRO in ad-hoc assignments to meet regulatory requirements and business needs, and any other requests that might derive as part of the company’s mission.
Requirements
What you’ll need- Bachelor’s degree in Law, Finance, Business, Banking, Audit, or a related field. Master’s degree will be considered an asset.
- Up to 3 years of relevant professional experience in a similar role. Experience in the Payments sector and/or FinTech companies will be considered a strong asset.
- Proven experience in transaction monitoring, AML investigations, and Customer Due Diligence/Know-Your-Customer processes.
- Solid understanding of Financial Services regulations (e.g. PSD2, EBA Guidelines) and especially AML/CTF regulations (e.g. EU AML Directives, FATF Guidelines, local legislation).
- Proactiveness and accountability, taking initiative and ownership over projects whilst having the ability to work collaboratively with the team.
- Excellent analytical skills, effective organisation and communication skills.
- Strong ethics, professionalism, and integrity.
- Excellent command of the English and Greek language (both written and spoken).
Benefits
Comp & perks- Private Family Medical Plan 🏥
- Monthly meal allowance 💳
- Learning and development programs and access to relevant resources 📚
- A flexible hybrid model of work
- Free Skroutz Plus subscription ➕
- Free wellness subscription 🏋️♀️
- Birthday leave 🎂
- Meals on Office Days 🍽️
- Being part of an environment that gives employees large goals, autonomy and mentoring, creates incredible opportunities, both for you and the company!🪴
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
transaction monitoringAML investigationsCustomer Due DiligenceKnow-Your-Customer processesdata analysissuspicious activities reportingcompliancerisk analysisfinancial services regulationsAML/CTF regulations
Soft Skills
proactivenessaccountabilityinitiativecollaborationanalytical skillsorganizational skillscommunication skillsethicsprofessionalismintegrity