Officer Financial Crime Client Risk Assessment (Κωδ. 787)

Do you have a passion for AML and transactions monitoring?

We are looking to recruit a Client Risk Assessment Officer to join our Financial Crime and Sanctions Compliance team on a 3 months contract basis.

The successful applicant will be responsible for evaluating and submitting comments to the AMLCO concerning the onboarding or continuation of the business relationship with high-risk clients, the opening or continuation of the operation of High-Risk Accounts and the processing of large transactions in accordance with the Bank’s compliance framework.

Do you feel up to the challenge?

More information

- Bachelor’s degree in Finance / Accounting or other related field
- Master’s degree in the above disciplines will be considered an advantage
Professional Experience
- At least 1 year of experience in the banking, financial or accounting sector
- Experience in money laundering matters will be considered as an advantage
Skills / Knowledge
- Excellent knowledge of office automation systems (Office Products such as word, excel, PowerPoint and Office Outlook).
- Very good interpersonal skills.
- Ability to manage time, workload and multiple tasks.
- Ability to work independently, take initiatives and make decisions.
- Excellent analytical and problem-solving skills
- Ability to work under pressure and self motivated in a fast paced and demanding environment
- Ability to work well within a team
- Excellent communication and negotiation skills
- Excellent written and verbal communication in both Greek & English.
- Sign in or Create an account in our 'e-recruitment System' and complete your profile
- From the ‘Candidate Profile’ section, click on the following:

Additional Notes

1) Type of Employment: Fixed Term Contract (3 months)

2) Candidates who have already created a profile in our recruitment system and are interested in the specific position, need to apply for the position provided that they meet the criteria set.

3) Only shortlisted candidates will be contacted.

4) All applications will be treated with strict confidentiality.