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Spanish Speaking Anti-Money Laundering Compliance Officer

1.00 to 3.00 Years   Greece (Greece)   29 Apr, 2025
concentrix bpo pvt ltd
Job LocationGreece (Greece)
EducationAny Graduate
SalaryAs per Industry Standards
IndustryTelecom, IT-Hardware/Networking
Functional AreaBanks/Insurance/Financial Services
EmploymentTypeFull-time

Job Description

Job TitleSpanish Speaking Anti-Money Laundering Compliance OfficerAML/CFT Compliance Officer and Atypical Operations will be responsible for the analysis and processing of suspicious transaction alerts/atypical operations.Essential Functions/Core Responsibilities

  • Analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined procedures.
  • Conduct the necessary due diligence and identify required supporting documentation to build analysis files.
  • Perform enhanced reviews of AML/CFT and financial risks, making a well-supported decision for each alert based on pre-established analysis scenarios provided by the client.
Candidate Profile
  • Fluent in Spanish
  • English B2
  • Analytical and writing skills
  • Financial and banking knowledge (general understanding of banking systems)
  • Awareness of KYC and AML/CFT practices
  • Account statement analysis
  • Alert processing (clarification, homonym analysis)
  • Familiarity with atypical operations and suspicious transaction patterns
  • Conducting enhanced reviews
  • Basic computer navigation skills and PC knowledge
  • Ability to effectively communicate, both written and verbally
  • Dependable with proficient attention to detail
  • Tolerance for repetitive work in a fast-paced, high production work environment
  • Ability to work as a team member, as well as independently
  • Able to rotate shifts, as needed
What We Offer
  • Full Relocation Support (including flights, accommodation & transportation)
  • Indefinite contract
  • Competitive remuneration package (14 Salaries/year)
  • 10 PERCENT monthly performance bonus
  • Daily meal voucher in Up Hellas Mastercard
  • Private health insuranceDental Care
  • Opportunities for international career through the International Mobility program
  • A challenging working environment
  • Employee events
  • Free gym, well-being activities, and a rooftop cinema with Acropolis views
  • Enjoy your lunch break with co-workers at our new Restaurant
You appreciate our values of recognition, integrity, unity, and commitment, and you are eager to create the wow too. More than your background, it is your motivation and your personality that will make you part of our fun-loving community.Please note that non-EU residents must have a valid work permit in Greece to be considered for employment.Concentrix Hellas is an equal-opportunity employer. Concentrix considers diversity a fundamental resource and offers everyone access to employment opportunities, regardless of gender, age, religion, ethnicity, or any other classification protected by applicable national laws.LocationGRC Athens - Minwos 10-16Language RequirementsSpanishTime TypeFull timeIf you are a California resident, by submitting your information, you acknowledge that you have read and have access to the Job Applicant Privacy Notice for California Residents.

Keyskills :
anti money laundering suspicious transaction analysis kyc awareness financial risk assessment analytical writing skillsaml health insurance banking knowledge

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