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 Spanish.
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...