- Previous experience on a similar position is required
- University degree
- Excellent level of English language
- Strong analytical skills
- Training abroad organized by Procredit Bank
- High self-motivation and willingness to learn
- Knowledge in the Greek legislation and requirements in the sphere
- European legal framework knowledge
Expert AML - Thessaloniki
What you will do:
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Perform activities for prevention of fraud, money laundering, financing terrorism, and identification of suspicious operations effected by clients of the Bank in cooperation with the employees
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Investigate cases of clients and transactions, indicated by the specialized AML software and the employees from the branch network
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Provide support to the colleagues from the Bank’s branches and the Head Office in the field of measures against money laundering and financing terrorism
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Analyze cases of fraud, money laundering and financing terrorism
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Prevention of financial fraud by preparing and participating in employee training
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Prepare various reports and analyses on anti-money laundering
You meet our expectations for:
Join our team and you will receive:
- Working in a dynamic international environment
- Professional growth in a motivated team
- Training opportunities
- Flexible start of the working day (7:30 - 09:00 a.m.)
- Other benefits: 25 days of annual paid leave, private health insurance, transportation cost amount, additional amount for summer vacation and heating season, preferential conditions for products and services in the bank
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