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AML/CFT Compliance Officer and Atypical Operations will be responsible of the analysis and processing of suspicious transaction alerts/atypical operationsEssential Functions/Core Responsibilities&nbsp;<ul><li>Analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined procedures.</li><li>Conduct the necessary due diligence and identify required supporting documentation to build analysis files.</li><li>Perform enhanced reviews of AML/CFT and financial risks, making a well-supported decision for each alert based on pre-established analysis scenarios provided by the client.</li></ul>&nbsp;&nbsp;&nbsp;Candidate Profile:<ul><li>Fluent in Spanish</li><li>English B2</li><li>Analytical and writing skills</li><li>Financial and banking knowledge (general understanding of banking systems)</li><li>Awareness of KYC and AML/CFT practices</li><li>Account statement analysis</li><li>Alert processing (clarification, homonym analysis)</li><li>Familiarity with atypical operations and suspicious transaction patterns</li><li>Conducting enhanced reviews</li><li>Basic computer navigation skills and PC Knowledge</li><li>Ability to effectively communicate, both written and verbally</li><li>Dependable with proficient attention to detail</li><li>Tolerance for repetitive work in a fast-paced, high production work environment</li><li>Ability to work as a team member, as well as independently</li><li>Able to rotate shifts, as needed</li></ul>What we offer:<ul><li>Full Relocation Support (including flights, accommodation &amp; transportation)</li><li>Indefinite contract</li><li>Competitive remuneration package (14 Salaries/year)</li><li>10% monthly performance bonus</li><li>Daily meal voucher in Up Hellas Mastercard</li><li>Private health insurance + Dental Care</li><li>Opportunities for international Career through the International Mobility program</li><li>A challenging working environment</li><li>Employee events</li><li>Free gym, well-being activities, and a rooftop cinema with Acropolis views</li><li>Enjoy with your co-workers your lunch break at our new Restaurant</li></ul>You appreciate our values of recognition, integrity, unity, and commitment, and you are eager to create the "wow" too. More than your background, it is your motivation and your personality that will make you part of our fun-loving community.Please note that non-EU residents must have a valid work permit in Greece to be considered for employment.&nbsp;&nbsp;&nbsp;Concentrix&nbsp;Hellas is an equal-opportunity employerConcentrix considers diversity a fundamental resource and offers everyone accesses to employment opportunities, regardless of gender, age, religion, ethnicity, or any other classification protected by applicable national laws.

Spanish Speaking Anti-Money Laundering Compliance Officer

AML/CFT Compliance Officer and Atypical Operations will be responsible of the analysis and processing of suspicious transaction alerts/atypical operationsEssential Functions/Core Responsibilities&nbsp;<ul><li>Analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined procedures.</li><li>Conduct the necessary due diligence and identify required supporting documentation to build analysis files.</li><li>Perform enhanced reviews of AML/CFT and financial risks, making a well-supported decision for each alert based on pre-established analysis scenarios provided by the client.</li></ul>&nbsp;&nbsp;&nbsp;Candidate Profile:<ul><li>Fluent in Italian</li><li>English B2</li><li>Analytical and writing skills</li><li>Financial and banking knowledge (general understanding of banking systems)</li><li>Awareness of KYC and AML/CFT practices</li><li>Account statement analysis</li><li>Alert processing (clarification, homonym analysis)</li><li>Familiarity with atypical operations and suspicious transaction patterns</li><li>Conducting enhanced reviews</li><li>Basic computer navigation skills and PC Knowledge</li><li>Ability to effectively communicate, both written and verbally</li><li>Dependable with proficient attention to detail</li><li>Tolerance for repetitive work in a fast-paced, high production work environment</li><li>Ability to work as a team member, as well as independently</li><li>Able to rotate shifts, as needed</li></ul>What we offer:<ul><li>Full Relocation Support (including flights, accommodation &amp; transportation)</li><li>Indefinite contract</li><li>Competitive remuneration package (14 Salaries/year)</li><li>10% monthly performance bonus</li><li>Daily meal voucher in Up Hellas Mastercard</li><li>Private health insurance + Dental Care</li><li>Opportunities for international Career through the International Mobility program</li><li>A challenging working environment</li><li>Employee events</li><li>Free gym, well-being activities, and a rooftop cinema with Acropolis views</li><li>Enjoy with your co-workers your lunch break at our new Restaurant</li></ul>You appreciate our values of recognition, integrity, unity, and commitment, and you are eager to create the "wow" too. More than your background, it is your motivation and your personality that will make you part of our fun-loving community.Please note that non-EU residents must have a valid work permit in Greece to be considered for employment.&nbsp;&nbsp;&nbsp;Concentrix&nbsp;Hellas is an equal-opportunity employerConcentrix considers diversity a fundamental resource and offers everyone accesses to employment opportunities, regardless of gender, age, religion, ethnicity, or any other classification protected by applicable national laws.

Italian Speaking Anti-Money Laundering Compliance Officer

We are looking for a Power Platform Developer, responsible for designing and developing applications using Microsoft Power Platform components, such as Power Apps, Power Automate and Power BI.Your day-to-day tasks will include the following:<ul><li>Support the Power Apps development team in multiple activities (designing and developing new solutions or features, supporting current Power Platform applications etc.)</li><li>Assisting in identifying functional requirements</li><li>Identify opportunities to automate or improve existing processes and extend the user experience.</li></ul>QualificationsThe ideal candidate should have:<ul><li>In-depth understanding of customization, configuration, integration, and extensibility of the following products: Power Apps and Power Automate (3 years minimum of development experience)</li><li>A foundational knowledge of O365 platform, including Power Platform, Azure AD, Azure functions, Exchange and SharePoint Online.</li><li>Experience in Power BI and report creation and configuration</li><li>Experience in C#, ASP.NET development</li><li>Experience using Microsoft’s Azure DevOps</li><li>Dynamics 365 CRM development experience would be considered a plus</li></ul>Additional InformationWhat’s in it for you<ul><li>We want you to be well compensated for what you bring in, so we offer an&nbsp;attractive salary package</li><li>Not a morning person ⏰ ? Enjoy our&nbsp;semi-flexi working hours!</li><li>Your health matters to us, so you’re secured with a&nbsp;health insurance plan&nbsp;from day one</li><li>We chat a lot, so you’ll be equipped with a&nbsp;mobile phone &amp; data plan</li><li>If you’re a big foodie (like us) you’ll appreciate the&nbsp;ticket restaurant card&nbsp;to spend in restaurants or grocery shops to spoil yourself and your family</li><li>Enjoy snacking during breaks? Grab some&nbsp;fresh fruits&nbsp;from our kitchen available in the office each week</li><li>Developer’s&nbsp;fuel is coffee, and the supply source is in our kitchen!</li><li>We are excited for challenges, so your are invited to take part in&nbsp;exciting projects that make a difference&nbsp;in peoples’ lives&nbsp;at national and European level</li><li>We never stop learning and evolving! To keep up with ARHS level, join our own&nbsp;training sessions and online courses&nbsp;that&nbsp;we provide</li><li>We love the ARHS vibes so&nbsp;we gather on a smaller and bigger occasions to&nbsp;celebrate good times together!&nbsp;</li></ul>

Power Platform Developer

Are you fascinated by application architecture?Do you want to take the lead for the architecture design and implementation for one of our most strategic clients in the&nbsp;EU Sector?If the answer is yes, we would like to meet you!Arhs Group is searching for a&nbsp;Solution Architect&nbsp;who will play a pivotal role in the architecture design for different projects for a client in social security sector.As a Solution Expert, your responsibilities will include:Design and define complex IT solutions leveraging PaaS cloud services and cloud-native technologiesPerform white-boarding sessions and architectural reviews with customersRun demos and PoCs Produce quality documentation for solution designsOperate across multiple projects simultaneously as well as assuming responsibility for the appropriate architectureCollaborate with other teams such as account management, professional services, delivery teamsQualificationsWho you are<ul><li>University/College degree in Computer Science, Engineering, Information Technology or other relative discipline</li><li>At&nbsp;least&nbsp;3&nbsp;years&nbsp;of&nbsp;proven&nbsp;working&nbsp;experience&nbsp;in&nbsp;Architect&nbsp;positions&nbsp;and&nbsp;7+&nbsp;years&nbsp;experience&nbsp;in&nbsp;development&nbsp;positions</li><li>Background in Architecture, Systems Design, Software Development or DevOps</li><li>Exposure to cloud-native technologies (Containers, Kubernetes, Serverless, NoSQL Databases, etc.)</li><li>Knowledge of Java programming language&nbsp;and/or scripting</li><li>Strong communication skills to work with various business stakeholders</li><li>Results-oriented, process-driven</li><li>Able to set and meet strict deadlines, to perform under pressure and deliver innovative results against highly challenging targets</li><li>Excellent knowledge of the English language, both written and verbal</li><li>Keep abreast of new technology developments and innovations</li></ul>Additional InformationWhat’s in it for you<ul><li>We want you to be well compensated for what you bring in, so we offer an attractive salary package</li><li>Not a morning person? Enjoy our&nbsp;semi-flexi working hours!</li><li>Your health matters to us, so you’re secured with a&nbsp;health insurance plan&nbsp;from day one</li><li>We chat a lot, so you’ll be equipped with a&nbsp;mobile phone &amp; data plan</li><li>If you’re a big foodie (like us) you’ll appreciate the&nbsp;ticket restaurant card&nbsp;to spend in restaurants or grocery shops to spoil yourself and your family</li><li>Enjoy snacking during breaks? Grab some&nbsp;fresh fruits&nbsp;from our kitchen available in the office each week</li><li>SA’s&nbsp;fuel is coffee, and the supply source is in our kitchen!</li><li>We are excited for challenges, so you are invited to take part in&nbsp;exciting projects that make a difference&nbsp;in people's lives&nbsp;at the national and European level</li><li>We never stop learning and evolving! To keep up with ARHS level, join our own&nbsp;training sessions and online courses&nbsp;that&nbsp;we provide</li><li>We love the ARHS vibes so&nbsp;we gather on smaller and bigger occasions to&nbsp;celebrate good times together!&nbsp;</li></ul>

Solution Architect

Job Ads Αθήνα - Page 6

spanish speaking anti-money laundering compliance officer

Concentrix Greece

italian speaking anti-money laundering compliance officer

Concentrix Greece

power platform developer

ARHS Group

solution architect

ARHS Group