Junior AML Analyst

Let’s start with the role

As a Junior AML Analyst, you will be dealing with Integrity and Anti-Money Laundering / Counter Financing of Terrorism (AML/ CFT) matters on a daily basis. 

• Assess and investigate daily AML reports related to potentially suspicious activity / transactions;
• Review alerts as part of the company’s PEPs, Sanctions and Watch Lists screening process;
• Conduct Enhanced Due Diligence reviews on high risk clients;
• Re-risk rating clients and performing regular reviews on a risk-sensitive-basis;
• Draft formal responses to queries and investigations conducted by various official bodies; 
• Compile data and information required for the completion and submission of Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs);
• Collaborate with other departments, business partners and external stakeholders for gathering necessary information and ensuring timely completion of the Due Diligence requests;
• Provide general support on various investigations and departmental operational duties;
• Train other employees.

What you’ll bring:

• Bachelor’s degree in finance/compliance or a related field;
• Basic knowledge of standard AML requirements; 
• Experience in transaction monitoring and screening;
• Strong analytical and investigative skills with an attention to detail;
• Excellent verbal and written communication skills;
• Ability to manage workload effectively and in a timely manner;
• Fluency in English and Greek;
• Previous experience in AML, Risk, Payments, KYC or Compliance functions, as well as knowledge of AML-related processes, including KYC/CDD/EDD, transaction monitoring or sanctions will be considered as plus;

Kaizen Gaming Perks

🕑 Hybrid way of working

🏃 A buddy will support you with your onboarding

💸 Competitive pay and bonus scheme

👩‍⚕️ Private health insurance for you and your family

💰 Monthly meal allowance 

⭐Developmental 360° feedback framework

📚 Unlimited access to Udemy & continuous training

#LI-Hybrid

#LI-PROMOTE