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Η Θέση εργασίας έχει καλυφθεί

Anti Money Laundering Analyst

Ημ/νία Δημοσίευσης: 02/04/2021
Κατηγορία: Λογιστήριο - Οικονομική Διεύθυνση
Απασχόληση: Πλήρης
Πόλη: ΑΘΗΝΑ - ΑΤΤΙΚΗ
Περιοχή: ΑΘΗΝΑ
Ελάχιστο Απαραίτητο Επίπεδο Σπουδών: Τεχνολογικό Εκπαιδευτικό Ίδρυμα (ΤΕΙ)

Περιγραφή

lmw is seeking for an Anti Money Laundering Analyst on behalf of a leading financial institution in Athens.

Responsibilities:

  • Participates in the development, implementation, and maintenance of an anti-money laundering program within the Company
  • Monitors and evaluates the correct and effective implementation of the Company established policy for the prevention and suppression of money laundering and terrorism funding
  • Conduct investigations of fiat and virtual currency Transaction Monitoring Alerts to determine whether such activity warrants further investigation
  • Efficiently and effectively resolve cases or alerts with awareness of all timelines as directed by relative to Financial Crimes function
  • Support effective communication with internal and external partners or clients
  • Balance numerous projects, queues and priorities in a fast-paced environment
  • Analyzes and investigates reports of compliance violations and communicates this information to the appropriate corporate area

Απαραίτητα Προσόντα

Requirements:

  • BSc and MSc in Business Administration or other related field
  • 3+ years of experience in a similar position
  • Excellent verbal and written communication skills in English and Greek
  • Knowledge of the applicable regulatory framework
  • Strong technical skills, including knowledge of Excel, and aptitude for working with proprietary management and database tools


Personal assets:

  • Strong investigative, analytical, and critical thinking skills
  • Ability to work together with multiple compliance teams and interpret regulations
  • Excellent organizational and project management skills 
  • Business acumen partnered with a dedication to legality 
  • Negotiation and Influencing skills


Παροχές

The position offers a competitive salary and a dynamic working environment with international standards.