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 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...
Ready to Apply?
Submit your application today and join our talented team at Concentrix Greece.
Submit ApplicationJob Details
- Location Athens, Athens
- Job Type FULLTIME
- Category Business Operations Specialists
- Posted Date July 02, 2026
- Application Deadline August 11, 2026