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AML Officer – Acquiring is a key member of the risk and compliance function, responsible for the proactive monitoring, investigation, and mitigation of anti-money laundering (AML) risks related to merchants using card acceptance services (POS, e-commerce, etc.).&nbsp;Day-to-Day Responsibilities​&nbsp;<ul><li>Conduct ongoing AML monitoring of merchants, focusing on high-risk MCCs, cross-border activities, and non-face-to-face business models.</li><li>Lead Enhanced Due Diligence (EDD) reviews and periodic risk re-assessments of merchants.</li><li>Investigate alerts and prepare Suspicious Activity Reports (SARs) in accordance with local and EU AML regulations.</li><li>Review onboarding requests from an AML/CFT perspective and provide approval recommendations.</li><li>Stay up to date with evolving AML regulations (e.g., EU AML Directives, FATF guidelines) and ensure internal policies and procedures remain compliant.</li></ul><ul><li>Oversee daily monitoring of transactional activity for suspicious or fraudulent patterns across POS and e-commerce merchants.</li><li>Design, implement, and fine-tune AML detection rules within AML monitoring systems (e.g., rule-based engines, machine learning models).</li><li>Lead AML case investigations, assess merchant-level risks, and recommend corrective or preventive actions (e.g., merchant suspension, onboarding block).</li><li>Perform root cause analysis and contribute to the continuous enhancement of prevention strategies.</li></ul>

AML Analyst

AML Officer – Acquiring is a key member of the risk and compliance function, responsible for the proactive monitoring, investigation, and mitigation of anti-money laundering (AML) risks related to merchants using card acceptance services (POS, e-commerce, etc.).&nbsp;&nbsp;Day-to-Day Responsibilities​&nbsp;<ul><li>Conduct ongoing AML monitoring of merchants, focusing on high-risk MCCs, cross-border activities, and non-face-to-face business models.</li><li>Lead Enhanced Due Diligence (EDD) reviews and periodic risk re-assessments of merchants.</li><li>Investigate alerts and prepare Suspicious Activity Reports (SARs) in accordance with local and EU AML regulations.</li><li>Review onboarding requests from an AML/CFT perspective and provide approval recommendations.</li><li>Stay up to date with evolving AML regulations (e.g., EU AML Directives, FATF guidelines) and ensure internal policies and procedures remain compliant.</li></ul><ul><li>Oversee daily monitoring of transactional activity for suspicious or fraudulent patterns across POS and e-commerce merchants.</li><li>Design, implement, and fine-tune AML detection rules within AML monitoring systems (e.g., rule-based engines, machine learning models).</li><li>Lead AML case investigations, assess merchant-level risks, and recommend corrective or preventive actions (e.g., merchant suspension, onboarding block).</li><li>Perform root cause analysis and contribute to the continuous enhancement of prevention strategies.</li></ul>

We are seeking a skilled Accountant to join our Finance team in Athens on a fixed-term basis to cover a maternity leave. This role offers an excellent opportunity to work with a global leader in payment services while gaining valuable experience in international financial operations.&nbsp;Day-to-Day Responsibilities​&nbsp;<ul><li>Ensures compliance with all Worldline group policies, procedures, and requirements</li><li>Completes monthly balance sheet reconciliations accurately and on time</li><li>Enforces internal control policies and procedures across financial operations</li><li>Oversees the timely preparation, review, and approval of monthly bank account and cash reconciliations</li><li>Ensures proper recording and classification of accounting events according to International Financial Reporting Standards and Tax Accounting</li><li>Oversees booking and payment processes</li><li>Prepares tax submissions including VAT, CIT, withholding tax, and other relevant filings</li><li>Collaborates with internal and external auditors during statutory and regulatory audit preparations</li><li>Prepares accurate and timely financial statements in accordance with regulatory requirements and company policies</li></ul>&nbsp;Who Are We Looking For&nbsp;We look for big thinkers. People who can drive positive change, step up and show what’s next – people with passion, can-do attitude and a hunger to learn and grow. In practice this means:&nbsp;<ul><li>2-4 years of experience in accounting and tax matters</li><li>Bachelor's Degree in Accounting; additional relevant post-graduate studies are a plus</li><li>Proficient use of English (both verbal and written)</li><li>Strong MS Office skills, especially Excel</li><li>Team-oriented mindset with good leadership potential</li><li>Excellent communication and analytical skills</li><li>Experience with ERP systems (SAP experience is preferred)</li></ul>&nbsp;

General Ledger Accountant

Fourlis group, one of the leading Groups of companies in Greece, Bulgaria, Cyprus, and Romania in providing quality consumer goods, is currently looking to recruit:SAP Junior DeveloperThe Position:Reporting to the ERP &amp; Corporate Applications Manager, you will be responsible and accountable for:<ul><li>Assisting in developing, deploying, and maintaining infrastructure</li><li>Collaborating with software development teams to integrate DevOps practices into the software lifecycle</li><li>Helping automate and optimize continuous integration</li><li>Supporting in monitoring and alerting solutions to ensure the health and performance of applications and infrastructure</li><li>Contributing to troubleshooting and resolving issues across the full stack (applications, infrastructure, and deployment)</li><li>Maintaining documentation for infrastructure, deployment procedures, and system configurations</li><li>Participating in on-call rotation as needed to support critical production systems.</li></ul>Qualifications &amp; Competencies required:<ul><li>Bachelor’s degree in Computer Science, Information Technology, or related field (or equivalent experience)</li><li>Strong understanding of software development processes and the software development lifecycle</li><li>Experience with SQL tools, like SQL Server Management Studio</li><li>High level SQL concepts/statements</li><li>Basic knowledge of scripting languages like Bash, Python, or Ruby, will be considered a plus</li><li>Flexibility and eagerness to continuous learning</li><li>Strong problem-solving skills and the ability to work under pressure</li><li>Excellent communication and interpersonal skills</li><li>Teamwork.</li></ul>We offer:<ul><li>Career and development prospects in one of the most successful commercial groups in Balkans</li><li>Extensive continuous training</li><li>Competitive remuneration package.</li></ul>

SAP Junior Developer

Fourlis group, one of the leading Groups of companies in Greece, Bulgaria, Cyprus, and Romania in providing quality consumer goods, is currently looking to recruit:IT Junior SAP MM ConsultantThe Position:Reporting to the Group IT Applications Manager, you will be responsible and accountable for:<ul><li>Assist in Business Analysis: Help analyze client business processes and requirements to tailor SAP MM functionalities</li><li>Configuration Support: Aid in configuring and customizing SAP MM modules (procurement, inventory management, logistics)</li><li>Testing &amp; Quality Assurance: Conduct functional testing to validate system performance</li><li>Collaboration: Work with senior consultants and cross-functional teams for integrated solutions</li><li>User Training &amp; Support: Participate in training sessions and provide post-implementation/day to day support.</li></ul>Qualifications &amp; Competencies required:<ul><li>Bachelor’s degree in Computer Science, Information Technology, or related field (or equivalent experience)</li><li>Some hands-on experience with SAP MM (through internships, academic projects, or entry-level roles) is preferred</li><li>Basic Understanding of the concept of procurement, inventory or logistics process</li><li>Experience with SQL tools, like SQL Server Management Studio</li><li>High level SQL concepts/statements</li><li>Flexibility and eagerness to continuous learning</li><li>Excellent communication skills and ability to work in a team-oriented environment.</li></ul>We offer:<ul><li>Competitive remuneration &amp; benefits package</li><li>Extensive continuous training</li><li>Career &amp; development prospects in FOURLIS Group</li></ul>

IT Junior SAP MM Consultant

Fourlis group, one of the leading Groups of companies in Greece, Bulgaria, Cyprus, and Romania in providing quality consumer goods, is currently looking to recruit:Compliance &amp; Internal Controls Manager&nbsp; (ref.: FG_CICM)Role Purpose: The Compliance &amp; Internal Controls Manager is responsible for ensuring the company’s adherence to applicable laws, regulations, and internal policies, while developing and maintaining a robust internal control framework. The role supports corporate governance and transparency by identifying compliance risks, monitoring controls, and promoting a culture of integrity and accountability across the organization.The Position: Reporting to the Audit Committee and the Corporate Governance Director, you will be responsible and accountable for:<ul><li>Implementing the Group Corporate Governance framework</li><li>Implementing the Annual Compliance Plan</li><li>Reporting according to the company’s Compliance framework&nbsp;</li><li>Develop, implement, and monitor the company’s compliance policies and procedures</li><li>Ensure adherence to legal, regulatory, and internal requirements across all departments</li><li>Supporting the internal policies and procedures administration and approval process</li><li>Resolves issues / questions arising from colleagues / clients on GDPR</li><li>Works closely with outside agencies (insurance companies, attorneys) as required to ensure compliance with all local and national laws regarding GDPR</li><li>Monitoring changes to local data protection laws and making recommendations to all divisions when appropriate</li><li>Provide advice when an DPIA has been carried out and monitor its results</li><li>Reviewing vendor contracts and ensuring filing requirements with local regulators are achieved</li><li>Works closely with outside agencies (insurance companies, attorneys) as required to ensure compliance with all local and national laws regarding GDPR</li><li>Design, document, and maintain effective internal control systems for key financial and operational processes</li><li>Conduct regular control assessments and follow up on remediation plans where needed</li><li>Support management in identifying and mitigating compliance and control risks</li><li>Prepare compliance and internal control reports for senior management</li><li>Coordinate internal and external audits and ensure timely resolution of findings</li><li>Provide guidance and training to employees on compliance, ethics, and company policies</li><li>Collaborate with Finance, Legal, HR, and Operations to strengthen compliance culture and control efficiency.</li></ul>Qualifications &amp; Competencies required:<ul><li>Bachelor’s or Master’s degree in Audit, Business Administration, Finance, , Law, Risk Management or any other related field</li><li>Degree or related professional certifications will be considered an asset</li><li>Minimum 5 years of relevant experience in Compliance, External / Internal Audit, Risk Management or any other field</li><li>Experience in Public Interest companies</li><li>Solid understanding of internal control frameworks and compliance best practices</li><li>Strong analytical and problem-solving skills</li><li>Excellent communication and organizational abilities</li><li>Advanced knowledge of MS Office (especially Excel and PowerPoint)</li><li>Fluency in English (both written and spoken).</li></ul>Preferred Skills:<ul><li>Experience in retail, fashion, or omnichannel commerce</li><li>Knowledge of microservices architecture and headless commerce</li><li>Familiarity with ERP systems like SAP or Microsoft Dynamics.</li></ul>Key Competencies:<ul><li>Integrity and professionalism</li><li>Attention to detail and accuracy</li><li>Strategic and critical thinking</li><li>Strong interpersonal and influencing skills</li><li>Ability to work cross-functionally and manage multiple priorities</li></ul>We offer:<ul><li>Competitive remuneration &amp; benefits package&nbsp;</li><li>Extensive continuous training&nbsp;</li><li>Career &amp; development prospects in Fourlis group</li></ul>

Compliance & Internal Controls Manager

Ο Όμιλος Fourlis, ένας από τους κορυφαίους επιχειρηματικούς ομίλους στην Ελλάδα, τη Βουλγαρία, την Κύπρο και τη Ρουμανία, με ηγετική παρουσία στον χώρο των ποιοτικών καταναλωτικών αγαθών, αναζητά για λογαριασμό θυγατρικής του εταιρείας Trade Logistics, να στελεχώσει στις εγκαταστάσεις του στον Ασπρόπυργο:Υπεύθυνος Βάρδιας (Ασπρόπυργος)Περιγραφή Θέσης:<ul><li>Διασφαλίζει την εύρυθμη λειτουργία όλων των δραστηριοτήτων της αποθήκης κατά τη βάρδια του</li><li>Κατανέμει τις εργασίες, οργανώνει, καθοδηγεί, εποπτεύει και υποστηρίζει το προσωπικό της βάρδιας (εργάτες, χειριστές, οδηγούς κ.λπ.)</li><li>Προγραμματίζει και παρακολουθεί την πρόοδο των εργασιών (παραλαβές, συλλογές, φόρτωση/εκφόρτωση) και παρεμβαίνει όπου απαιτείται</li><li>Διασφαλίζει την ορθή τήρηση των αποθεμάτων</li><li>Συνεργάζεται με τα υπόλοιπα τμήματα (π.χ. Μεταφορές, Εξυπηρέτηση Πελατών, Προγραμματισμός) για την ομαλή ροή των εργασιών&nbsp;</li><li>Ελέγχει και εγκρίνει τα σχετικά έντυπα/δεδομένα της βάρδιας (παραστατικά, δελτία φόρτωσης, καταγραφές παραγωγικότητας κ.λπ.)</li><li>Διασφαλίζει την τήρηση των διαδικασιών ασφάλειας, ποιότητας και υγιεινής, σε συνεργασία με το αρμόδιο τμήμα</li><li>Αναφέρει στον Διευθυντή Κέντρου Διανομής τυχόν αποκλίσεις, προβλήματα ή καθυστερήσεις και προτείνει λύσεις</li><li>Εκπαιδεύει νέο προσωπικό στις διαδικασίες και τα συστήματα του κέντρου διανομής</li><li>Εξασφαλίζει τη σωστή χρήση και συντήρηση του εξοπλισμού του κέντρου διανομής</li><li>Παρακολουθεί την απόδοση των εργαζομένων και επιλύει προβλήματα ή συγκρούσεις&nbsp;</li><li>Παρακολουθεί τους Δείκτες Απόδοσης (KPIs) και εισηγείται βελτιώσεων σε διαδικασίες για αύξηση της παραγωγικότητας&nbsp;</li></ul> Απαραίτητα Προσόντα &amp; Δεξιότητες:<ul><li>Απόφοιτος Λυκείου ή Τεχνικής Σχολής (επιθυμητό πτυχίο ΑΕΙ/ΤΕΙ σε τομέα Logistics ή Διοίκησης)</li><li>Εμπειρία τουλάχιστον 3-4 ετών σε θέση εποπτείας σε αποθήκη ή κέντρο διανομής</li><li>Καλή γνώση διαδικασιών logistics και διαχείρισης αποθήκης</li><li>Ικανότητα καθοδήγησης και διαχείρισης ομάδας</li><li>Εξοικείωση με WMS / ERP συστήματα</li><li>Καλή γνώση MS Office (Excel, Word)</li><li>Ικανότητες επικοινωνίας, οργάνωσης και λήψης αποφάσεων</li><li>Διαθεσιμότητα για εργασία σε κυλιόμενες βάρδιες.</li></ul> Επιθυμητά Προσόντα:<ul><li>Πτυχίο σε αντικείμενο Logistics ή Διοίκησης Επιχειρήσεων&nbsp;</li><li>Γνώση αγγλικής γλώσσας.&nbsp;</li></ul> Η Εταιρεία Προσφέρει:<ul><li>Ανταγωνιστικό πακέτο αποδοχών και πρόσθετων παροχών&nbsp;</li><li>Παροχή μέσων ατομικής προστασίας (ΜΑΠ)</li><li>Δυνατότητα απόκτησης διπλώματος χειριστή κλάρκ&nbsp;</li><li>Ομιλικές εκπτώσεις στα προϊόντα των εταιριών&nbsp;</li><li>Δωρεάν μεταφορά από και προς την εγκατάσταση&nbsp;</li><li>Σύγχρονο, ασφαλές και συνεργατικό εργασιακό περιβάλλον με σεβασμό στις αξίες του Ομίλου Φουρλής&nbsp;</li><li>Εκπαιδευτικά σεμινάρια&nbsp;</li></ul>

Υπεύθυνος Βάρδιας (Ασπρόπυργος)

Fourlis group, one of the leading Groups of companies in Greece, Bulgaria, Cyprus and Romania in providing quality consumer goods, is currently looking to recruit:Internal Auditor&nbsp; The Position:Being a part of the Group Internal Audit team of a listed in the Athens Stock Exchange company, reporting to the Internal Audit Manager, you will be responsible and accountable for:<ul><li>Internal Audit Delivery – planning, performing and reporting of audits on a risk assessed basis using methodologies and industry practices that are in line with professional standards, making use of data analytics tools to deliver efficiencies and enhanced audit results</li><li>Recommending actions to improve internal control effectiveness and process optimization</li><li>Actively developing strong relationships with a wide range of business contacts to gain knowledge and insight into the issues affecting the company and maintaining effective partnerships with business management teams</li></ul> Qualifications &amp; Competencies required:<ul><li>Bachelor's degree or higher in Accounting, Finance, Business administration or a related discipline&nbsp;</li><li>At least 3 years of working experience in an audit or controlling environment (internal or external audit, finance)</li><li>Knowledge of risk-based audit methodologies and practical experience in auditing techniques, including risk assessment, internal controls evaluation and different testing methodologies</li><li>Experience in audit report writing</li><li>Strong knowledge of Microsoft Office</li><li>Willingness to learn and use audit tools (CAATs), like ACL Robotics or other GRC software&nbsp;</li><li>Excellent command of the Greek and English language, both written and verbal</li><li>Excellent communication skills with the capability to build and maintain strong business relationships at varying levels of seniority &nbsp;</li><li>Strong analytical, problem solving and critical thinking skills</li><li>Willingness for learning and a desire to continually development and improvement</li><li>Good organizational and time management skills with the ability to prioritize and complete multiple complex projects</li><li>Multitasking skills and accountability for own work and strict deadlines</li><li>Teamwork</li></ul> Qualifications considered as an asset:<ul><li>Postgraduate studies or other Professional Qualification, completed or in progress (e.g. ACCA, ACA, CIA)</li><li>Experience in IT audit</li><li>Experience in retail</li><li>Experience in a multinational Group</li><li>Experience in data analytics tools like ACL Analytics or other GRC software and ability to design and execute data analytics tests to support business process audits</li><li>Knowledge of SAP ERP</li></ul> We offer:<ul><li>Competitive remuneration &amp; benefits package&nbsp;</li><li>Extensive continuous training&nbsp;</li><li>Career &amp; development prospects in Fourlis group</li></ul>

Internal Auditor

Fourlis Group, one of the leading Groups of companies in Greece, Bulgaria, Cyprus, and Romania in the provision of quality consumer goods, is currently seeking on behalf of one of its companies in the children’s apparel sector to hire:Digital Marketing &amp; E-Commerce AssistantJob Description:<ul><li>Update and maintain product lists on the e-shop (photos, descriptions, pricing, product attributes)</li><li>Ensure correct stock availability, product display, and categorization</li><li>Monitor e-shop KPIs, analyze performance metrics and prepare regular reports</li><li>Support the optimization of digital channels (SEO, Meta, TikTok, etc.) in collaboration with external agencies</li><li>Collaborate with agencies, suppliers, and the commercial team to align on commercial strategy</li><li>Coordinate and execute newsletters, Viber &amp; SMS campaigns through relevant platforms, and manage audience lists and segmentations</li><li>Contribute to the planning and execution of the commercial calendar (promotions, seasonal campaigns, sales periods)</li><li>Work closely with Customer Service to resolve order-related issues and identify areas for improvement throughout the customer journey.</li></ul> Qualifications:<ul><li>Bachelor’s degree in Marketing, Business, Digital Media, or related field</li><li>Strong data analysis skills and understanding of e-commerce KPIs, with the ability to make insight-driven decisions</li><li>Strong attention to detail and organizational skills to handle large product assortments and seasonal collections</li><li>Proficiency in Microsoft Office Suite, with a strong focus on Excel</li><li>Familiarity with Google Analytics, GA4 or similar tools</li><li>Previous experience in retail industry, especially in e-commerce &amp; performance marketing is a plus</li></ul> What We Offer:<ul><li>Competitive compensation package</li><li>A dynamic and creative work environment</li><li>Opportunities for learning and professional development</li><li>Ongoing training and mentorship to support skill development and career growth</li></ul>

Digital Marketing & E-Commerce Assistant

Τα Mikel είναι οι άνθρωποί μας. Με το χαμόγελο, την άρτια εκπαίδευση και τη θετική διάθεσή τους, οι συνεργάτες μας μεταφέρουν τη φιλοσοφία, τις αρχές και τις αξίες της Mikel Coffee, δημιουργώντας τις προϋποθέσεις για ένα ζεστό και φιλόξενο περιβάλλον, που είναι ανοιχτό σε όλους τους ανθρώπους και όλες τις ιδέες. Αν βλέπεις ότι θα μπορούσες να γίνεις μέλος αυτής της ομάδας, θα χαρούμε να σε γνωρίσουμε!Προφίλ Ιδανικού Υποψηφίου<ul><li>Ευχάριστη προσωπικότητα</li><li>Μεθοδικότητα, ευχέρεια επικοινωνίας και ομαδικό πνεύμα εργασίας</li><li>Υπευθυνότητα και συνέπεια</li><li>Η προϋπηρεσία στον χώρο της μαζικής εστίασης θα εκτιμηθεί</li></ul>Η εταιρία προσφέρει:<ul><li>σύγχρονη και συνεχή εκπαίδευση</li><li>ευκαιρίες επαγγελματικής εξέλιξης εντός του οργανισμού</li><li>ευχάριστο και νεανικό περιβάλλον</li><li>πλήρες πακέτο αποδοχών&nbsp;</li></ul>

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υπεύθυνος βάρδιας (ασπρόπυργος)

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internal auditor

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digital marketing & e-commerce assistant

FOURLIS Group

barista πεύκη

Mikel Coffee

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