Job Description
Are you an AML professional looking to take the next step in your career? We’re searching for an experienced AML Compliance Officer for our AML Compliance Department, ensuring full adherence to AML regulations and ICPAC Directives.
? Your Role:
✔ Oversee and implement AML compliance policies and procedures.
✔ Act as the first point of contact with MOKAS for suspicious activity reporting.
✔ Develop and maintain a risk-based approach to money laundering and terrorist financing.
✔ Provide training and guidance to internal teams on AML-related matters.
✔ Ensure compliance with ICPAC directives and prepare annual AML reports.
? What We’re Looking For:
✅ Strong knowledge of AML legislation and ICPAC directives.
✅ Fluency in Greek and English (written and spoken).
✅ Proficiency in MS Office.
✅ Excellent communication and leadership skills.
✅ Attention to detail and ability to work under pressure.
? What We Offer:
✨ Hybrid work flexibility (remotely, up to 2 days per week).
✨ Flexible clock-in (from 8:15am - 9:00am).
✨ Half-day Fridays.
✨ Competitive salary and benefits.
✨ A dynamic and professional work environment.
✨ The opportunity to make a real impact in financial compliance.
