junior aml officers.

The company offers the following benefits for the Junior AML Officer position:

• Competitive salary
• Working with a very talented team in a very high-paced environment
• Opportunity to develop a career in AML and compliance.
• Work in a challenging, and rewarding environment.

The main responsibilities of the Junior AML Officer are:

• Review and analyze alerts generated by the bank's transaction monitoring system.
• Detect potential money laundering activities by assessing flagged transactions.
• Conduct initial investigations into suspicious transactions.
• Gather relevant information and documentation on customer profiles and transactions.
• Determine whether further investigation or escalation is required.
• Make informed decisions on next steps based on gathered data.
• Work closely with compliance teams to ensure thorough investigations.
• Ensure all alerts are handled in line with regulatory requirements.
• Keen eye for detail and strong analytical skills.
• Solid understanding of AML regulations and practices.

If you are ready to take the next step in your career as a Junior AML Officer you should confirm that you fulfil the following requirements:

• Bachelor’s degree in Finance, Business Administration, or a related field.
• Relevant experience in AML, compliance, KYC, or a related field.  
• Internship experience in AML or compliance is also acceptable.
• Strong analytical and problem-solving skills.
• Attention to detail.
• Excellent written and verbal communication skills in English.
• Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).
• Familiarity with AML software and tools is a plus.

6 months - 1,5 year of similar experience

If you are interested in this Junior AML Officer job vacancy, apply now. For more information, you can contact Evgenia Pliatsika at +30 6952221005 or epliatsika@randstad.gr

In case that your application advances to the next stage, you may be automatically invited to submit a video, answering a few interview questions.

Please note that for transparency and equity reasons, only those applications made online via our site will be assessed. After the screening of all the CVs received, we will only contact the candidates who meet the requirements of the job to arrange an interview. ​ All applications are considered strictly confidential.