ICAP Executive Search & Selection is one of the premium consultancies and part of ICAP People & Employment Solutions, the largest HR Services Provider in Greece and Cyprus. With more than 50 years of experience, we specialize in assessing and recruiting Senior to Middle Level Executives across all sectors.
On behalf of a Regional Bank in Thessaly, we are looking for an executive to fill the position:
AML Compliance Officer - Thessaly (Ref 5453/AMLCO/ESS/GR)
The Executive will be responsible for the AML Compliance Program to prevent money laundering and assist the organization in complying with the relevant provisions of the Anti-Money Laundering Law. The candidate will be part of Regulatory Compliance Unit and will report to the Head of the Regulatory Compliance - AML Unit.
Key Responsibilities:
- Assessment and management of risks related to the prevention and suppression of illegal activities for Money Laundering and Terrorism Financing
- Monitoring of due diligence measures regarding the client and the ultimate beneficial owner
- Investigation and assessment of Suspicious Transaction Reports from the Network and Services, submitting them to the Anti-Money Laundering Authority
- Investigation of AML Alerts for customers assigned to Regulatory Compliance
- Submission of reports on suspicious transactions
- Maintenance of the Regulatory Compliance Unit's records
- Ensuring compliance with deadlines for fulfilling the Bank's regulatory obligations
- Management of requests from Public & Regulatory Authorities for providing information and prohibition of movement of customer accounts/mailboxes
- Communication with the above-mentioned Authorities regarding the provision of information and/or clarifications on cases under investigation