aml analyst

Just think of all the virtual shopping platforms, online stores, digital wallets, QR code payments and the contactless payment technology that stands behind them; this is all technology we use daily, the technology that will mark our future. 

By joining our team, you will be shaping the future of digital payments with us, working in a modern, innovative, and ever-changing environment. As we come from the merger of numerous companies globally, the opportunity to grow, learn and share expertise with colleagues across the whole organization, is enormous.

If you join us in the role of AML Analyst, this is what you can expect from us:

• Attractive salary and an overall competitive package 

• Pension Plan

• Medical Plan (Life & Health Insurance) for you and your dependents 

• Annual Check Up 

• Ticket Restaurant Vouchers 

• Hybrid way of working

• Equipment needed for the role

• Company Blood Bank

• Corporate Events

About your future role 

We are seeking for  an experienced Analyst to join our Compliance & AML team. As an AML Analyst you will participate in the analysis and assessment of the company’s ML/TF risks and the  strategic configuration and utilization of the AML system, taking into consideration the provision of the current relevant regulatory framework and best practices.  This role provides you with the opportunity to work in a hybrid model, combining work from home and from the office. The position plays a vital role inside the Compliance Department as per daily AML routines but also contributing to the department’s strategic plans. .Your local team will be based in Athens, Greece.

Your key responsibilities in this role will be to:

• Ensure the proper implementation of the AML/CFT Policy across the Company. 

• Develop and maintain a risk assessment framework for products, services and clients related to money laundering.

• Detect, investigate and report suspicious activities to the competent authorities in an efficient and timely manner, such as the Financial Intelligence Unit (FIU).

• Coordinate and resolve audit, regulator and merchant inquiries related to AML topics.

• Conduct analysis and investigation of the alerts generated from the AML transaction monitoring system and identify potential suspicious or unusual activity.

• Perform statistical data analysis to optimize the parametrization of the AML system.

• Provide advice and guidance to all Departments across Nexi Payments Greece, by establishing clear accountabilities, roles and responsibilities so as to better manage AML risks.

• Support the development, implementation, and maintenance of relevant AML Policies and Procedures.

• Support the development of robust AML Training Program and conduct trainings if needed for different Teams to raise awareness on ML/TF risks.

• Cooperate with Government Agencies (such as Tax Authorities, Banks, Judicial Authorities) regarding lawful requests for information resulted during their investigations.

What makes you the best person for this job? 

Now while you are reading about the role, are you curious to discover more? If your answer is yes, check what qualifications make you the right candidate to apply. But keep in mind one thing - on top of your skillset, knowledge and experience, it's your potential that makes a difference for you to achieve your goals in everyday work.

Qualifications needed to be successful in this role:

• 5+ years of experience in an AML or Compliance role in the financial services/ payment industry.

• Deep knowledge of AML laws and regulations in Greece and the European Union, as well as best practices.

• Previous proven working experience in Digital Payments area will be required.

• Bachelor's and/or Master’s in Accounting, Finance, Economics or related fields.

• Excellent command of English & Greek language (verbal & written communication).

• Organized team player with a positive “can do” attitude and with that a determination to succeed in a challenging and competitive environment.

Additional skills and experience that would make you stand out:

• Analytical and critical thinking combined with data-driven and willingness to learn attitude. 

• Attention to detail and the ability to work as part of a team.

• Result oriented, problem solver able to work under pressure and deliver within set deadlines.

• Ability to communicate effectively with all hierarchy levels within the organization. 

• AML/CFT acquired Certifications shall be considered as a plus 

Apply now! 

By simplifying payments and enabling people and businesses to build closer relationships and grow together, we bring change to the lives of everyone around us. Joining us means becoming part of the international team that actively creates an easier tomorrow for every citizen, bank, and business.

If this is the right job for you, we would love to hear from you! 

We will review all applications ongoing and close the position as soon as a new team member has been found. We are committed to creating a diverse culture in which talents from all walks of life can feel like they truly belong. By reading about this job opening, you are one step closer to getting there. 

Discover Life at Nexi
We’re an international team of 10,000+ people across 25 countries, united by shared ambition and a passion for innovation. Learn more about our culture, Values, and how we’re shaping the future of digital payments. Visit our Life at Nexi page.

Diversity and Inclusion at Nexi
We are proud to be an equal opportunity employer: together, we succeed by embracing our differences and creating a future where everyone can thrive. 

Your Next Step Starts Here
If this opportunity excites you, we’d love to hear your story. Submit your application today, and let’s shape the future of digital payments together!