Job Description

Job Description


AML/CFT Compliance Officer and Atypical Operations will be responsible of the analysis and processing of suspicious transaction alerts/atypical operations


Why join us

Are you passionate about delivering a unique customer experience and have a natural drive to help people? Then join our fun-loving, multicultural team of #GameChangers at Concentrix Greece and use your communications skills in Italian.
 

No two days will be the same as you’ll provide valuable and memorable experiences to a wide range of customers for some of the world’s best brands.

 

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 anal...

Ready to Apply?

Take the next step in your AI career. Submit your application to Concentrix Greece today.

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