French Speaking Anti-Money Laundering Compliance Officer

French Speaking Anti-Money Laundering Compliance Officer

Job Description

The AML / 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 :

What We Offer :

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 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.

Location : GRC Athens - Minwos 10-16

Language Requirements : French (Required)

Time Type : Full time

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