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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Financial Modelling Associate&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Based @Ellinikon OfficesThe&nbsp;Financial Modelling Associate will be reporting to the Financial Modelling Manager.Our new colleague in this position, will be dealing with the&nbsp;various CBU construction sites.&nbsp;In detail, the Financial Modelling Associate shall be responsible for the following tasks:<ul><li>Preparation and maintenance of business plan models for the CBU Projects.</li><li>Cooperation with Group’s finance &amp; accounting departments to provide analyses &amp; ensure integrity of the Department’s projects’ data.</li><li>Review of Construction sites implementation of CBU Operating Model &amp; instructions.</li><li>Preparation of internal management reports as well as additional ad hoc analyses/reports.</li><li>Support in the Business plan, Budget and Cash flow forecasts preparation.</li><li>Cooperation with CBU departments &amp; construction sites for producing timely financial information, including monthly reports and presentations to the upper management.</li></ul>You will be a successful candidate for our job opening, if you can identify yourself with the following criteria:Academic Qualifications:<ul><li>Bachelor’s degree in finance.</li><li>SAP experience would be appreciated.</li><li>A master’s degree will be considered an asset.</li></ul>Professional Experience:<ul><li>More than 5 years of relevant professional experience, ideally within a well-established company in the real estate or construction industry.</li><li>Analytical skills with solid financial analysis, &amp; reporting appraisal track record (Budgeting, planning &amp; forecasting, KPIs etc.).</li><li>Accounting knowledge.</li><li>Advanced user of MS Office with solid Excel experience (spreadsheet connectivity, automation, macros etc.). Power Bi knowledge will be appreciated.</li></ul>On a personal side, the right candidate for this position is…<ul><li>Able to handle complex data requests, fast learner with strong problem-solving and analytical skills.</li><li>Proficiency level in the English language.</li><li>Excellent communication skills, with a proven ability to collaborate with cross-functional teams.</li><li>Characterized by strong attention to detail, fresh thinking, pro-activeness, and time dedication.</li><li>Ability to work under own initiative with limited supervision.</li><li>Able to perform under pressure and deliver results in a demanding and fast-paced environment.</li><li>A high sense of urgency and a pro-active approach to problem solving.</li><li>Team-oriented, hands-on, highly skilled, adaptive, and client-focused.</li><li>Must have the ability to develop strong working relationships with third parties, consultants, contractors and local authorities.</li><li>Good written and oral communication skills.</li><li>Collaboration &amp; Teamwork Work effectively under pressure.</li></ul>Our Company offers:Our vision is to bring to life the largest urban regeneration project in Europe. So, we need to attract the most talented people in our industry and offer all the necessary means and procedures to support them, not only to fill their job description but also to rise above and beyond expectations.Thus, we do provide:&nbsp;A passionate working environment<ul><li>A competitive compensation package according to professional experience, combined with additional benefits</li><li>An exceptional opportunity to work in and develop one of the most challenging Companies in Greece!&nbsp;</li></ul>We are an Equal Opportunity Employer. We do not discriminate in any employment practices for reasons of race, color, religion, gender, sexual orientation, national origin, age, marital status, medical condition or disability, or any other legally protected status. Our premises have been especially designed to be accessible to people with disabilities.

Financial Modelling Associate (1581)

The Assistant Accountant will support the AR &amp; Revenue team in our Accounting Department and will report to the AR &amp; Revenue Manager.&nbsp;&nbsp;In detail, our new colleague in this position, along with our team members, will:&nbsp;&nbsp;&nbsp;<ul><li>Work on accounting transactions using SAP&nbsp;</li><li>Monitor revenues and perform monthly consolidations on various clients (always by using SAP transactions- banking reconciliations—customer balance sheets).&nbsp;</li><li>Issue invoices, BR, TURNOVER RENT, collecting relevant sales reports&nbsp;</li><li>Issue events invoices&nbsp;</li><li>Communicate with clients regarding various financial issues that may arise&nbsp;</li><li>Comply and work on our Company’s financial policies and regulations&nbsp;</li></ul>&nbsp;&nbsp;You will be a successful candidate for our job opening, if you can identify yourself with the following:&nbsp;&nbsp;&nbsp;Education &amp; Qualifications:&nbsp;&nbsp;<ul><li>A Bachelor’s degree in Accounting or Finance from Higher (AEI) or High (A.TEI)&nbsp;</li><li>Ideally, an accounting Signature of Class B and above&nbsp;</li><li>Excellent command of the English language&nbsp;</li></ul>&nbsp;&nbsp;Professional Experience:&nbsp;&nbsp;<ul><li>2-3 years of working experience in Accounting, preferably in a well organized accounting department, that could be in a Retail, Construction, Real Estate, and/or Financial Services sector.&nbsp;</li><li>Good knowledge and experience in IFRS and Greek Accounting Standards&nbsp;</li><li>Good EPR use and ideally, SAP skills&nbsp;</li><li>Fluency with Microsoft Office | Excel functions&nbsp;</li></ul>&nbsp;Job-Specific &amp; Personal Skills:&nbsp;&nbsp;<ul><li>Problem solving and critical thinking skills&nbsp;</li><li>Ability to communicate and cooperate efficiently with various colleagues within our Company as well as clients&nbsp;</li><li>Strong written and oral communications skills.&nbsp;</li><li>Ability to perform in a team environment and meet tight deadlines&nbsp;</li><li>Fulfilled military obligations for male candidates</li></ul>&nbsp;&nbsp;&nbsp;Our Company offers:&nbsp;Our vision is to bring to life the largest urban regeneration project in Europe. So, we need to attract the most talented people in our industry and offer all the necessary means and procedures to support them, not only to fill their job description but also to rise above and beyond expectations.&nbsp;Thus, we do provide:&nbsp;<ul><li>A passionate working environment</li><li>A competitive compensation package according to professional experience, combined with additional benefits</li><li>An exceptional opportunity to work in and develop one of the most challenging Companies in Greece!</li></ul>&nbsp;We are an Equal Opportunity Employer. We do not discriminate in any employment practices for reasons of race, color, religion, gender, sexual orientation, national origin, age, marital status, medical condition or disability, or any other legally protected status. Our premises have been especially designed to be accessible to people with disabilities.

AR & Revenue Assistant Accountant (1568)

As a Senior Financial Analyst - Cost Controller, you will play a crucial role in the area of technical and procurement controlling. You will gather, analyze and control, the cost elements affecting the evolution of COP/COGS for own manufactured and imported materials. You’ll support all businesses within monthly Dynamic Forecast process and decision making in Prices increases. A critical dimension is also to assure compliance, by preparing relevant documentation and justification to tax authorities and external audits.&nbsp;&nbsp;A day in the life...<ul><li>Collect and analyze information to determine costs of business activities such as the purchase of raw and packaging materials and their contribution in Cost of Production</li><li>Assist in the preparation of the annual budget preparing the input data and making health checks to assure correctness of the output data</li><li>Analyze and prepare reports periodically for the difference between actual production costs and standard costs</li><li>Provide insight in COP/COGS trend to support decisions for Price increases</li><li>Assure application of Cost management guidelines&nbsp;</li><li>Support all stakeholders in the monthly Dynamic Forecast process</li><li>Assure compliance by reconciling Costing with Accounting Data and preparing documentation and justification to tax authorities and external audits</li><li>&nbsp;Ensure system readiness (SAP), maintaining and updating all parameters</li><li>Perform all Period End closing Activities (Cycle Maintenance, Top-Down tasks, reconciliation etc)</li><li>Follow up and assure proper accounting treatment, including monthly and Year End accruals, for blocked and close to expiration materials</li><li>Coordinate the preparation and publication of transfer prices for export to affiliates on Quarterly basis</li></ul>&nbsp;What makes you successful<ul><li>Bachelor’s degree required, preferably in Finance</li><li>3+ years of experience in Finance, or related field required</li><li>Good knowledge on costing principles and more specifically on Activity Based Costing</li><li>Proficiency in Microsoft Office applications, including Excel, PowerPoint, and Word required; Excel skills must be at least at an advanced level</li><li>Experience with SAP and BI tools will be considered a plus</li><li>Excellent verbal and written communication skills in English</li><li>Ability to multitask, work both independently as well as cross-functionally</li></ul>&nbsp;Why you should apply&nbsp;<ul><li>Join the leading Food &amp; Beverages company in the world with more than 93bio CHF sales and presence in 188 countries.&nbsp;</li><li>Be part of a fast-growing organization expanding locally and internationally.&nbsp;</li><li>Engage with our people from all over the world and join exciting local or international projects and assignments, constantly pushing boundaries.&nbsp;</li><li>Take full advantage of unlimited development opportunities through an extensive physical, virtual and hybrid learning ecosystem, both at local and international level.&nbsp;</li><li>Enjoy the wide range of Nestlé benefits such as competitive salary &amp; performance bonus, meal vouchers, comprehensive Pension, Health Care &amp; Life Insurance programs, increased Parental leaves for both caregivers and Baby Support plan, Flexible Work policy, “Bring Your Pet At Work” &amp; Pet Support plan, in-house restaurant and mini market, participation to health and wellness activities and much more.&nbsp;</li></ul>&nbsp;A.I.We are currently implementing a new exciting AI tool that is helping us and you schedule interviews in a more flexible way. Therefore, we kindly ask you to keep an eye on your email (and potentially spam/ junk email inbox), as you can expect an invitation with interview timeslots to choose from. We would also encourage you to say `yes´ to receive WhatsApp notifications, as you will also receive the interview invitation here and you will be able to book your interview directly from WhatsApp. As this is new, we welcome any feedback you might have on our new interview scheduling tool. If you have any questions, feel free to reach out to Victoria Karkouli at&nbsp;210 6884347

Senior Financial Analyst - Cost Controller

Responsibilities:<ul><li>Manage and oversee the daily operations of the accounting department</li><li>Prepare financial statements and reports</li><li>Ensure compliance with accounting and financial regulations</li><li>Develop and implement financial policies and procedures</li><li>Monitor and analyze financial data</li><li>Point of contact for Auditors (Statutory &amp; Tax Audit)</li><li>Responsible for Transfer Pricing Policy</li></ul>Requirements:<ul><li>Bachelor's degree in Accounting or Finance</li><li>Master's degree or ACCA certification will be a plus</li><li>Certified Public Accountant (CPA)&nbsp;</li><li>8-10 years of experience in accounting</li><li>Strong knowledge of accounting principles and practices</li><li>Excellent analytical and problem-solving skills</li><li>Knowledge of ERP systems (Entersoft)</li><li>Fluently in Greek and English Language</li></ul>

Accounting Manager

The American College of Greece is seeking a qualified Middle-Level Accountant. This role focuses on accounting responsibilities in the Accounts Payable, Accounting Department.Required Qualifications:<ul><li>Degree in Accounting</li><li>At least 5 years of relevant experience</li><li>Excellent command of spoken and written English</li><li>Proficiency in MS Office, with advanced Excel skills</li></ul>Main Responsibilities:<ul><li>Prepare accounting entries and perform various accounting functions</li><li>Coordinate and monitor compliance with the Accounting Department’s policies and procedures.</li><li>Ensure timely and accurate processing of financial transactions, entries, and data to support the Accounting Department’s operational efficiency.</li><li>Reconcile bank accounts with GL in order to ensure accuracy of the accounting records</li><li>Prepare and reconcile VAT, Intrastat, Listing and Free Professionals tax withholdings in order to meet the Tax Authorities requirements.</li><li>Purchase online goods &amp; services and follow up order processing.</li><li>Engage in financial reporting and help with preparation of financial reports.</li><li>Assist in maintaining accurate financial records and support audits.</li><li>Provide administrative support to the Accounting Department and assist the Executive Director as needed in order to facilitate the smooth operation of the office.</li><li>Engage in all other accounting office tasks as required.</li><li>Assist in handling Grants administration</li></ul>Application Deadline:&nbsp;December 13, 2024Application Instructions:&nbsp;Applicants should complete the online application and include the following materials:<ul><li>A cover letter in English</li><li>A current CV in English</li><li>Contact information (name, e-mail address, telephone number) for at least three persons who can provide a professional reference.</li></ul>

Accountant

Role &amp; Key Accountabilities The Payroll Coordinator manages the end-to-end payroll process, ensuring timely and accurate compensation for all employees. Also, he handles payroll calculations, responsibilities related to ERGANI submissions, employee leave management, compliance, and reporting while maintaining strict confidentiality and adherence to labor laws and company policies. ● Process payroll accurately and on schedule, including salary calculations, overtime, bonuses, allowances and deductions. ● Updating and managing the ERGANI system for recruitment, departure, contract amendments and other related actions. ● Updating and maintenance of the database of the employees (SCAN HRAMS). ● Maintain and update employee payroll records, ensuring data accuracy and compliance. ● Ensure payroll transactions comply with applicable local laws, tax regulations, and company policies. ● Prepare and distribute payroll reports for management and assist in financial audits. ● Address employee inquiries related to payroll and resolve issues promptly. ● Monitor and manage employees leaves requests, approvals and updates in compliance with legal requirements. ● Managing the indemnities process for departing employees in accordance with applicable legislation and company's internal policies. Manage the annual actuarial evaluation process. ● Other payroll issues – or compensation &amp; benefits issues. ● Collaborate with HR and Finance department on payroll issues. Qualifications &amp; Skills ● Bachelor’s degree in Accounting, Finance, Human Resources, or a related field. ● 5 - 7 years working experience, in payroll processing with knowledge of payroll systems (SCAN HRMS preferred) and tax regulations. ● Excellent command of the English language. ● Proficiency in payroll software and Microsoft Office Suite, especially Excel. ● Time management and meeting deadlines. ● Attention to detail and numerical skills. ● Strong communication skills &amp; teamwork. ● Ability to handle confidential information. ● Adaptability in changing conditions and ability to work under pressure. The company offers: ● A unique opportunity to work for a leading company in the cement industry. ● Continuous training and growth opportunities. Applications: All applications will be treated with strict confidentiality

Payroll Coordinator

Η&nbsp;MACOhair, ηγέτης στο χώρο των συστημάτων μαλλιών και αόρατων περουκών, αναζητά&nbsp;Οικονομικό Υπεύθυνο (Finance Manager)&nbsp;για να ενισχύσει τη διαχείριση των οικονομικών μας και να διασφαλίσει τη σωστή ροή κεφαλαίων. Αν έχεις πάθος για την οργάνωση, την οικονομική διαχείριση και την ανάπτυξη, αυτή η θέση είναι για εσένα!Αρμοδιότητες:<ul><li>Παρακολούθηση των εσόδων και εξόδων της εταιρείας.</li><li>Διαχείριση τραπεζικών λογαριασμών &amp; ταμείου.</li><li>Εξασφάλιση ότι όλες οι πληρωμές (μισθοί, προμηθευτές, ενοίκια) πραγματοποιούνται έγκαιρα.</li><li>Παρακολούθηση και είσπραξη καθυστερημένων οφειλών από πελάτες.</li><li>Έλεγχος των ταμειακών ροών και διατήρηση της ρευστότητας.</li><li>Διαχείριση της επικοινωνίας με τον εξωτερικό λογιστή.</li><li>Διασφάλιση συμμόρφωσης με τη φορολογική νομοθεσία και έγκαιρη υποβολή δηλώσεων.</li><li>Υποστήριξη στη σύνταξη οικονομικών αναφορών και ισολογισμών.</li><li>Διαχείριση ΦΠΑ, ασφαλιστικών εισφορών και λοιπών υποχρεώσεων.</li><li>Δημιουργία και παρακολούθηση ετήσιου προϋπολογισμού.</li><li>Ανάλυση δαπανών και βελτιστοποίηση κόστους.</li><li>Ανάπτυξη στρατηγικών για την αύξηση της κερδοφορίας της MACOhair.</li><li>Κατάρτιση οικονομικών προβλέψεων και αναφορών.</li><li>Έρευνα και διαπραγμάτευση καλύτερων τιμών με προμηθευτές.</li><li>Έλεγχος και έγκριση παραγγελιών και εξόδων.</li><li>Παρακολούθηση της κοστολόγησης των προϊόντων και των υπηρεσιών.</li><li>Προετοιμασία εβδομαδιαίων οικονομικών reports προς τη CEO.</li><li>Παρουσίαση οικονομικών αναλύσεων και insights.</li><li>Πρόταση λύσεων για βελτίωση της οικονομικής υγείας της εταιρείας.</li></ul>Τι ζητάμε<ul><li>Πτυχίο στα Οικονομικά, Λογιστική, Χρηματοοικονομικά ή συναφές πεδίο.</li><li>Εμπειρία 3+ ετών σε οικονομική διαχείριση ή λογιστήριο.</li><li>Άριστη γνώση οικονομικών αναφορών, προϋπολογισμού &amp; ελέγχου κόστους.</li><li>Καλή γνώση της ελληνικής φορολογικής νομοθεσίας.</li><li>Ικανότητα χρήσης ERP συστημάτων ή Excel για οικονομική διαχείριση.</li><li>Ισχυρές οργανωτικές και επικοινωνιακές δεξιότητες.</li><li>Δυνατότητα διαχείρισης πολλαπλών εργασιών και επίλυσης προβλημάτων.</li></ul>Προσφέρουμε:<ol><li>Ανταγωνιστικό πακέτο αποδοχών.</li><li>Συμμετοχή σε μια καινοτόμο και αναπτυσσόμενη εταιρεία.</li><li>Δυνατότητα επαγγελματικής ανέλιξης.</li><li>Φιλικό και δυναμικό περιβάλλον εργασίας.</li></ol>

Οικονομικός Υπεύθυνος | Finance Manager

Η εταιρεία μας αναζητά έναν ικανό και υπεύθυνο Υπάλληλο Ταμείου/Λογιστηρίου με γνώσεις λογιστικής/ οικονομικών για την ενίσχυση της ομάδας μας. Ο ρόλος απαιτεί εμπειρία σε θέματα διαχείρισης ταμείου, τιμολόγησης, καθώς και αρμοδιότητες που αφορούν τη μισθοδοσία και τις άδειες των υπαλλήλων.Κύριες Αρμοδιότητες:<ul><li>Άνοιγμα και Κλείσιμο Ταμείου:&nbsp;Ο υπάλληλος ταμείου/λογιστηρίου είναι υπεύθυνος για το άνοιγμα και το κλείσιμο του ταμείου καθημερινά.</li><li>Τιμολόγηση Πελατών:&nbsp;Παρακολούθηση και καταχώρηση των συναλλαγών των πελατών, διασφαλίζοντας ότι οι πληρωμές είναι σωστά καταγεγραμμένες και αντιστοιχισμένες.</li><li>Ταξινόμηση Πληρωμών:&nbsp;Ταξινόμηση και καταχώρηση πληρωμών στην τράπεζα, καθώς και αντιστοίχιση πληρωμών με τις αντίστοιχες καρτέλες πελατών.</li><li>Διαχείριση Εξόδων:&nbsp;Καταγραφή κάθε εξόδου και αρχειοθέτηση τιμολογίων για εύκολη πρόσβαση και έλεγχο.</li><li>Έλεγχος Καρτέλας Πελάτη:&nbsp;Παρακολούθηση της καρτέλας κάθε πελάτη για τυχόν ανεξόφλητες οφειλές και άλλες σχετικές οικονομικές κινήσεις.</li><li>Διαχείριση Τραπεζικών Συναλλαγών:&nbsp;Παρακολούθηση των τραπεζικών λογαριασμών και αντιστοίχιση των πληρωμών με τα αντίστοιχα τιμολόγια.</li><li>Μισθοδοσία:&nbsp;Υπολογισμός και διαχείριση της μισθοδοσίας των υπαλλήλων, διασφαλίζοντας την ακρίβεια των πληρωμών και την τήρηση των νομικών υποχρεώσεων.</li><li>Διαχείριση Αδειών:&nbsp;Παρακολούθηση και διαχείριση των αδειών των υπαλλήλων, διασφαλίζοντας την σωστή καταχώρηση και τήρηση του πλαισίου των αδειών.</li><li>Σύνταξη Reports:&nbsp;Δημιουργία τακτικών reports σχετικά με την οικονομική κατάσταση, τις εισπράξεις και τα έξοδα, με σκοπό την πληροφόρηση της διοίκησης.</li></ul>Τι ζητάμε<ul><li>Γνώσεις λογιστικής ή οικονομικών.</li><li>Εμπειρία στη διαχείριση ταμείου.</li><li>Ικανότητα στην οργάνωση και ταξινόμηση οικονομικών εγγράφων.</li><li>Εξοικείωση με την τιμολόγηση και τις τραπεζικές συναλλαγές.</li><li>Προσοχή στη λεπτομέρεια και ακεραιότητα στη διαχείριση οικονομικών στοιχείων.</li><li>Ικανότητα σύνταξης αναφορών (reports).</li></ul>Επιθυμητά Προσόντα (Προαιρετικά):<ul><li>Εμπειρία στον κλάδο της λιανικής πώλησης ή των υπηρεσιών.</li><li>Καλή γνώση χειρισμού λογιστικών προγραμμάτων και συστημάτων ERP.</li><li>Ικανότητα συνεργασίας και αποτελεσματικής επικοινωνίας με την ομάδα.</li></ul>Προσφέρουμε:<ul><li>Ανταγωνιστικό πακέτο αποδοχών.</li><li>Συνεχή εκπαίδευση και ανάπτυξη δεξιοτήτων.</li><li>Επαγγελματικό και φιλικό περιβάλλον εργασίας.</li></ul>

Υπάλληλος Ταμείου/Λογιστηρίου

As an&nbsp;AML&nbsp;Specialist, you will be responsible for handling daily alerts identified by the applicable automated system for transactions subject to restrictive measures. You will also respond to sanctions-related queries within tight deadlines, ensuring compliance with the sanctions framework endorsed by the Bank.&nbsp;The ideal candidate is a self-motivated, organized, and detail-oriented professional with a methodical approach. Strong analytical thinking, problem-solving skills, and the ability to prioritize tasks effectively are essential. A goal-oriented mindset and the capacity to perform well in a fast-paced environment are also key to success in this role.What you will be doing&nbsp;<ul><li>Assist in implementing and maintaining the Bank’s anti-money laundering framework by providing guidance across the organization, particularly to the Branch Network, and ensuring compliance with evolving regulatory and sanctions requirements.</li><li>Maintain and apply the risk assessment framework for products, services, customers, and other money laundering-related matters, including the Bank’s customer rating methodology concerning ML/TF risk.</li><li>Track and follow up on findings from internal and external audits, reporting them to the Anti-Money Laundering Manager, and provide compliance recommendations to optimize processes and mitigate risks.</li><li>Analyze and assess Business Units' requests related to entities or countries subject to restrictive measures while ensuring appropriate controls for transactions with potential AML/CFT concerns, verifying data accuracy, and reporting suspicious transactions as required.</li><li>Monitor and approve the execution of incoming and outgoing money transfers in line with restrictive measures, while conducting periodic reporting of sanctioned transactions to ensure full adherence to the Bank’s framework.</li><li>Manage the AML Administration System and collaborate with relevant Bank departments for its efficient use.</li><li>Contribute to the development and implementation of AML training programs for employees across the Bank.</li><li>Evaluate correspondent banking relationships and other third-party entities to ensure compliance with AML standards.</li></ul>&nbsp;&nbsp;What you need to have&nbsp;<ul><li>A Bachelor’s degree in Economics, Finance, or Business Administration.</li><li>A Master’s degree in a relevant field is considered a plus.</li><li>A minimum of two (2) to maximum four (4) years of experience in an AML-related role.</li><li>Strong understanding of the Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Sanctions regulatory framework.</li><li>Advanced written communication skills and fluency in English.</li><li>Proficiency in MS Office, particularly Excel.</li><li>Strong analytical thinking and problem-solving skills.</li><li>Strong Results Orientation</li><li>Excellent interpersonal skills with the ability to work both autonomously and collaboratively.</li><li>High level of integrity and commitment to confidentiality.</li><li>&nbsp;</li></ul>What we offer&nbsp;It’s all about our people. At Alpha Bank, you will enjoy:&nbsp;<ul><li>A friendly and collaborative working environment that supports taking initiative and action.</li><li>A culture that centers around learning and continuous development and encourages everyone to bring their best self to work.</li><li>The opportunity to challenge your thinking through your participation in complex tasks and transformation projects.</li><li>Being part of a large organization with a leading role in the Greek economy and a strong presence in the community.</li><li>Flexible working options.</li><li>A competitive salary and benefits.</li></ul>&nbsp;All applications will be acknowledged and treated in utmost confidence.

AML Specialist

As a&nbsp;Customers Periodic Reviews Officer, you will be responsible for participating in customers’ periodic reviews while providing guidance and support to all key stakeholders involved in the review process.What you will be doing&nbsp;<ul><li>Conduct periodic evaluations of the Bank’s customers for Money Laundering (ML) and Terrorist Financing (TF) risk, considering the size and nature of their business relationship, as well as their transactional and financial profile.</li><li>Ensure timely and effective communication with Business Units, providing guidance and support to relevant officers throughout the periodic review process.</li><li>Verify the completeness and accuracy of customer data and documentation required for periodic reviews, collaborating with Branches and Business Units to address discrepancies and unresolved issues.</li><li>Prepare documented proposals for the termination of business relationships with customers, submitting recommendations to the relevant Committee.</li><li>Oversee and ensure the implementation of business relationship terminations for customers as decided by the Committee.</li><li>Escalate concerns by submitting Suspicious Transaction Reports (STRs) to the relevant functional area when necessary.</li></ul>&nbsp;What you need to have&nbsp;<ul><li>Bachelor’s degree in Law, Finance, Business Administration, or a related field.</li><li>A minimum of one (1) to three (3) years of experience in Compliance Control, AML, GDPR, or Legal matters.</li><li>Strong communication skills, with the ability to interact effectively with various stakeholders.</li><li>Experience in data collection and analysis, ensuring accuracy and completeness of information.</li><li>Strong analytical and critical thinking skills, with the ability to assess complex issues and provide solutions.</li><li>Attention to detail and ability to work efficiently under tight deadlines.</li><li>&nbsp;</li></ul>What we offer&nbsp;It’s all about our people. At Alpha Bank, you will enjoy:&nbsp;<ul><li>A friendly and collaborative working environment that supports taking initiative and action.</li><li>A culture that centers around learning and continuous development and encourages everyone to bring their best self to work.</li><li>The opportunity to challenge your thinking through your participation in complex tasks and transformation projects.</li><li>Being part of a large organization with a leading role in the Greek economy and a strong presence in the community.</li><li>Flexible working options.</li><li>A competitive salary and benefits.</li></ul>&nbsp;All applications will be acknowledged and treated in utmost confidence. Apply now&nbsp;

Customers Periodic Reviews Officer

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