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In this dynamic environment, we are looking for an ambitious and self-driven&nbsp;Experienced Data Analyst&nbsp;to join our&nbsp;Governance, Risk, Compliance &amp; Internal Audit&nbsp;team in&nbsp;Athens.&nbsp;&nbsp;&nbsp;You’ll&nbsp;work on high-impact projects, collaborate with industry leaders,&nbsp;and tackle&nbsp;real business&nbsp;challenges—all while learning, growing, and&nbsp;redefining&nbsp;what’s&nbsp;possible.&nbsp;&nbsp;SOLVE WHAT OTHERS CAN’T.&nbsp;&nbsp;&nbsp;&nbsp;We’re working for something bigger than ourselves.&nbsp;You’ll&nbsp;be proud to be part of it. Your job description:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<ul><li>Conduct comprehensive data analysis to support internal audit activities and&nbsp;identify&nbsp;potential risks and control weaknesses</li><li>Develop and implement data analytics methodologies and tools to enhance audit efficiency and effectiveness</li><li>Collaborate with internal audit teams to design and execute data-driven audit procedures</li><li>Provide insights and recommendations based on data analysis to improve internal controls and risk management practices</li><li>Prepare detailed reports, presentations and visualizations for senior management and audit committees</li><li>Stay updated with industry trends and best practices in data analytics and internal audit</li><li>Perform analytical reviews of financial and operational data to&nbsp;identify&nbsp;trends, anomalies, and opportunities for efficiency enhancements</li><li>Identify&nbsp;potential issues/obstacles in the audit process and propose solutions.&nbsp;</li></ul>GROW AS MUCH AS YOU DARE.&nbsp;&nbsp;We’re a team made for those who thrive on feedback, who are committed to learning by doing, and who see challenges as opportunities. What you bring to the team:&nbsp;<ul><li>Bachelor's degree in finance, Accounting, Data Science, Data Analysis, or a related field</li><li>Master's degree in data science, Data Analysis, or related fields is preferred</li><li>Professional experience in data analysis and auditing</li><li>Strong technical ability in data analysis and control testing</li><li>Experience with data analysis tools or accounting software (e.g., SAP) is a plus</li><li>Proficiency&nbsp;in SQL, Python, Alteryx, and other analytics and automation tools</li><li>Previous&nbsp;experience with data visualization tools (e.g., Tableau, Power BI) is desirable</li><li>Familiarity with auditing standards and practices&nbsp;</li><li>Analytical mindset with a keen eye for detail and accuracy</li><li>Strong technical ability in data analysis and control testing&nbsp;</li><li>Ability to clearly&nbsp;demonstrate&nbsp;proficiency&nbsp;in evaluating business processes,&nbsp;identifying&nbsp;inherent&nbsp;risk&nbsp;and testing associated internal controls</li><li>Willingness to learn and adapt to new tools, technologies, and processes in the auditing field</li><li>Strong organizational skills, the ability to manage multiple tasks and deadlines&nbsp;</li></ul>BELONG, IN YOUR OWN WAY.&nbsp;&nbsp;&nbsp;We have created a workplace where we socialize, connect, learn,&nbsp;experiment&nbsp;and create. We support each other and share what makes us different. A place where you can belong - just as you are.&nbsp;What’s&nbsp;in it for you:&nbsp;&nbsp;<ul><li>A hybrid working model and a competitive package that values your impact</li><li>An advanced office space designed to inspire, innovate, and support more than just work</li><li>Career acceleration with personalized growth opportunities that align with your goals—both globally and locally</li><li>Well-being and balance through wellness initiatives, extra leave days, and continuous development that puts you first&nbsp;&nbsp;</li></ul>&nbsp;We’re&nbsp;not for those who:&nbsp;&nbsp;<ul><li>Prefer predictable, routine work</li><li>Avoid thinking critically and challenging the status quo</li><li>Like working in isolation instead of dynamic teams</li></ul>

GRC Internal Audit Data Analyst

In this dynamic environment, we are looking for an ambitious and self-driven Accounting Associate&nbsp;to join our&nbsp;Accounting Internal Firm Services&nbsp;team in&nbsp;Athens.&nbsp;You’ll&nbsp;work on high-impact projects, collaborate with industry leaders, and tackle&nbsp;real business&nbsp;challenges—all while learning, growing, and redefining&nbsp;what’s&nbsp;possible.&nbsp;&nbsp;SOLVE WHAT OTHERS CAN’T.&nbsp;&nbsp;&nbsp;&nbsp;We’re working for something bigger than ourselves.&nbsp;You’ll&nbsp;be proud to be part of it. Your job description:&nbsp;&nbsp;&nbsp;&nbsp;<ul><li>Set up accounting systems and migrate opening balances.&nbsp;</li><li>Assist seniors in managing the full spectrum of company accounts, including general ledgers, accounts payable, accounts receivable, bank reconciliation, and maintaining fixed assets registers.&nbsp;</li><li>Prepare management accounts and statutory financial statements.&nbsp;</li><li>Support the team members on day-to-day accounting matters and queries.&nbsp;</li><li>Maintain accurate financial records and balance various accounts using computerized bookkeeping systems.&nbsp;</li><li>Maintain general ledgers and financial statements, post journal entries, and prepare statistical, financial, and accounting reports.&nbsp;</li><li>Prepare tax returns and trial balance of books and reconcile accounts.&nbsp;</li><li>Ensure accurate bookkeeping, including accounts payable and general ledger transactions.&nbsp;</li><li>Assist with bank and general ledger reconciliations and prepare audit working papers to ensure financial accuracy.&nbsp;</li><li>Process invoices, coordinate payment runs and manage accounts payable tasks.</li></ul>GROW AS MUCH AS YOU DARE.&nbsp;&nbsp;We’re a team made for those who thrive on feedback, who are committed to learning by doing, and who see challenges as opportunities. What you bring to the team:&nbsp;&nbsp;&nbsp;<ul><li>At least one (1) year of working experience in accounting, bookkeeping, and tax compliance.&nbsp;</li><li>Excellent academic records from a Greek or foreign top-tier university.&nbsp;</li><li>Advanced proficiency in Microsoft Excel, including creating pivot tables and using formulas.&nbsp;</li><li>Effective communication skills, both verbally and in writing, in Greek and English.&nbsp;</li><li>Strong understanding of bookkeeping principles.&nbsp;</li><li>Experienced user of the myDATA platform.&nbsp;</li><li>Familiarity with Tax and Accounting legislation; participation in Long Term Accounting and Tax seminars will be considered an asset.&nbsp;</li><li>Knowledge of Greek General Accounting Principles (Greek GAAP - Law 4308/2014) and Greek General Chart of Accounts.&nbsp;</li><li>Experience in using ERP systems; SAP familiarization will be considered a plus.&nbsp;</li><li>Excellent interpersonal skills and ability to communicate effectively at all levels.&nbsp;</li><li>Strong organizational and time management skills.&nbsp;</li><li>Ability to work independently and as part of a team.&nbsp;</li><li>Willingness to learn and attention to detail.&nbsp;</li><li>Analytical and problem-solving skills.&nbsp;</li><li>Fulfilled military obligations for male candidates.&nbsp;</li></ul>&nbsp;BELONG, IN YOUR OWN WAY.&nbsp;&nbsp;&nbsp;We have created a workplace where we socialize, connect, learn,&nbsp;experiment&nbsp;and create. We support each other and share what makes us different. A place where you can belong - just as you are.&nbsp;What’s&nbsp;in&nbsp;it&nbsp;for you:&nbsp;&nbsp;<ul><li>A hybrid working model and a competitive package that values your impact.&nbsp;&nbsp;&nbsp;</li><li>An advanced office space designed to inspire, innovate, and support more than just work.&nbsp;&nbsp;</li><li>Career acceleration with personalized growth opportunities that align with your goals—both globally and locally.&nbsp;&nbsp;&nbsp;</li><li>Well-being and balance through wellness initiatives, extra leave days, and continuous development that puts you first.&nbsp;&nbsp;</li></ul>&nbsp;&nbsp;We’re&nbsp;not for those who:&nbsp;&nbsp;<ul><li>Prefer predictable, routine work.&nbsp;&nbsp;&nbsp;</li><li>Avoid thinking critically and challenging the status quo.&nbsp;&nbsp;&nbsp;</li><li>Like working in isolation instead of dynamic teams.&nbsp;&nbsp;</li></ul>

IFS Accounting Associate

In this dynamic environment, we are looking for an ambitious and self-driven Tax Associate&nbsp;to join our&nbsp;Accounting Internal Firm Services&nbsp;team in&nbsp;Athens.&nbsp;You’ll&nbsp;work on high-impact projects, collaborate with industry leaders, and tackle&nbsp;real business&nbsp;challenges—all while learning, growing, and redefining&nbsp;what’s&nbsp;possible.&nbsp;&nbsp;SOLVE WHAT OTHERS CAN’T.&nbsp;&nbsp;&nbsp;&nbsp;We’re working for something bigger than ourselves.&nbsp;You’ll&nbsp;be proud to be part of it. Your job description:&nbsp;&nbsp;&nbsp;&nbsp;<ul><li>Ensure compliance with applicable tax regulations and assist in tax planning and filing activities (VAT, WHT, VIES, Income Tax return, MYDATA, etc.).&nbsp;</li><li>Support Accounting, Finance, and Tax Compliance activities and assist in the overall accounting process.&nbsp;</li><li>Register and process journal entries to ensure all business transactions are recorded in the ERP system.&nbsp;</li><li>Stay up-to-date with tax laws and regulations and follow industry trends and changes related to taxes.&nbsp;</li><li>Collaborate with internal teams to gather necessary financial information for tax reporting.&nbsp;</li><li>Communicate effectively with tax authorities, responding to inquiries and resolving tax-related issues.&nbsp;</li><li>Liaise with internal and external auditors to facilitate smooth audit processes.&nbsp;</li><li>Estimate and track tax returns, and complete quarterly and annual tax reports.&nbsp;</li><li>Prepare the necessary paperwork for tax payments and returns.&nbsp;</li><li>Identify tax savings and suggest ways to increase profits.&nbsp;</li></ul>GROW AS MUCH AS YOU DARE.&nbsp;&nbsp;We’re a team made for those who thrive on feedback, who are committed to learning by doing, and who see challenges as opportunities. What you bring to the team:&nbsp;&nbsp;&nbsp;<ul><li>At least one (1) year of working experience in accounting, bookkeeping, and tax compliance.&nbsp;</li><li>Excellent academic records from a Greek or foreign top-tier university.&nbsp;</li><li>Advanced proficiency in Microsoft Excel, including creating pivot tables and using formulas.&nbsp;</li><li>Effective communication skills, both verbally and in writing, in Greek and English.&nbsp;</li><li>Strong understanding of tax laws, regulations, and compliance requirements.&nbsp;</li><li>Experienced user of the myDATA platform.&nbsp;</li><li>Familiarity with Tax and Accounting legislation; participation in Long Term Accounting and Tax seminars will be considered an asset.&nbsp;</li><li>Knowledge of Greek General Accounting Principles (Greek GAAP - Law 4308/2014) and Greek General Chart of Accounts.&nbsp;</li><li>Experience in using ERP systems; SAP familiarization will be considered a plus.&nbsp;</li><li>Excellent interpersonal skills and ability to communicate effectively at all levels.&nbsp;</li><li>Strong organizational and time management skills.&nbsp;</li><li>Ability to work independently and as part of a team.&nbsp;</li><li>Willingness to learn and attention to detail.&nbsp;</li><li>Analytical and problem-solving skills.&nbsp;</li><li>Fulfilled military obligations for male candidates.&nbsp;</li></ul>&nbsp;BELONG, IN YOUR OWN WAY.&nbsp;&nbsp;&nbsp;We have created a workplace where we socialize, connect, learn,&nbsp;experiment&nbsp;and create. We support each other and share what makes us different. A place where you can belong - just as you are.&nbsp;What’s&nbsp;in&nbsp;it&nbsp;for you:&nbsp;&nbsp;<ul><li>A hybrid working model and a competitive package that values your impact.&nbsp;&nbsp;&nbsp;</li><li>An advanced office space designed to inspire, innovate, and support more than just work.&nbsp;&nbsp;</li><li>Career acceleration with personalized growth opportunities that align with your goals—both globally and locally.&nbsp;&nbsp;&nbsp;</li><li>Well-being and balance through wellness initiatives, extra leave days, and continuous development that puts you first.&nbsp;&nbsp;</li></ul>&nbsp;&nbsp;We’re&nbsp;not for those who:&nbsp;&nbsp;<ul><li>Prefer predictable, routine work.&nbsp;&nbsp;&nbsp;</li><li>Avoid thinking critically and challenging the status quo.&nbsp;&nbsp;&nbsp;</li><li>Like working in isolation instead of dynamic teams.</li></ul>

IFS Tax Associate

As a&nbsp;Manager, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to:<ul><li>Focus on the delivery of client engagements, including drafting advice and conducting technical research on various tax issues</li><li>Develop new skills outside of comfort zone.</li><li>Act to resolve issues which prevent the team working effectively.</li><li>Coach others, recognise their strengths, and encourage them to take ownership of their personal development.</li><li>Analyse complex ideas or proposals and build a range of meaningful recommendations.</li><li>Use multiple sources of information including broader stakeholder views to develop solutions and recommendations.</li><li>Address sub-standard work or work that does not meet firm's/client's expectations.</li><li>Contribute to building developing and maintaining key client relationships by delivering exceptional client service&nbsp;</li><li>Use data and insights to inform conclusions and support decision-making.</li><li>Develop a point of view on key global trends, and how they impact clients.</li><li>Manage a variety of viewpoints to build consensus and create positive outcomes for all parties.</li><li>Collaborate with a team of Tax professionals in Greece and globally to combine diverse cross-border experience with local tax knowledge across a broad spectrum of industries</li><li>Simplify complex messages, highlighting and summarizing key points.</li><li>Uphold the firm's code of ethics and business conduct.</li></ul>What we are looking for<ul><li>Bachelor's degree in economics, or Accounting &amp; Finance or Law from&nbsp;a top-tier Greek university</li><li>A master's degree or a Professional Qualification in taxation will be considered a strong asset.</li><li>Legal qualification (Athens Bar Association or other Bar Association membership) as well as any other approved professional qualification (e.g. ADIT) will be considered positively</li><li>At least 6 years of working experience, as tax advisor/lawyer in Greece or with broad exposure to taxation</li><li>Strong verbal and writing skills in English and in Greek</li><li>Provide ability to conduct legal research, interpret legislation and case law</li><li>Strong managerial, organizational, project management, analytical skills</li><li>Proven track record with a leading professional services firm</li><li>A confident and positive attitude, focused on teamwork and communication with colleagues and clients</li><li>Commitment to providing quality work and building strong working relationships with clients and colleagues</li><li>Military services fulfilled for male candidates</li></ul>What’s in it for you&nbsp;At PwC is all about people, encouraging high performance and quality work.Being part of our team includes:🕑 Hybrid working model💸 Competitive total compensation package🏥&nbsp;Health and life insurance&nbsp;&nbsp;🤵 Dress for the day - wear what makes you feel comfortable and dress for your day&nbsp;💻&nbsp;Company mobile phone and laptop&nbsp;&nbsp;🚗&nbsp;Company Car&nbsp;📈&nbsp;Performance bonus eligibility&nbsp;🌴&nbsp;Extra days of annual leave&nbsp;🧘🏼&nbsp;Wellness Initiatives like gym sessions &amp; nutritionist&nbsp;🏃🏽‍♂️&nbsp;Actions Teams eligible to&nbsp;participate&nbsp;(e.g.&nbsp;Running, Trekking)&nbsp;&nbsp;📚&nbsp;Career development opportunities &amp; continuous training whilst learning from a wide range of top professionals and through tailor made training&nbsp;programs&nbsp;🌎&nbsp;Global mobility opportunities&nbsp;If you're looking for a team that values your work and solves meaningful problems, apply now!We believe the best work is human-led and tech-powered. If you’re keen to apply and need reasonable adjustments or would like to note which pronouns you use at any point in the application or interview process, please let us know.Who we arePwC in Greece is the largest professional services firm in the country, with premises in Athens, Thessaloniki, Patras, Ioannina, Rhodes and Volos and more than 2400 employees. More than 328,000 people in 152 countries across our network share their thinking, experience and solutions to develop fresh perspectives and practical advice. PwC Greece exists to provide top-quality industry-focused assurance, tax, consulting, deals and outsourcing services to industry leading clients.&nbsp;Don’t miss the opportunity to develop yourself and grow your career in the global leading professional services firm in Greece.All applicants will be acknowledged and treated in the strictest confidence.#LI-HYBRID

Tax Manager in Financial Sector

A career within Transfer Pricing services, will provide you with the opportunity to help our clients develop compliant, tax efficient structures that help advance their business goals.&nbsp;You’ll focus on all aspects of documentation planning, dispute resolution, and advance pricing agreements. Our team helps our clients with a range of transfer pricing solutions including compliance, advancing pricing agreements, and defence and dispute resolution. You’ll focus on helping clients with business transformation that ultimately helps advance their business goals.Examples of tasks you will work on as part of the teamAs an Experienced Professional, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to:<ul><li>Use feedback and reflection to develop self awareness, personal strengths and address development areas.</li><li>Delegate to others to provide stretch opportunities, coaching them to deliver results.</li><li>Demonstrate critical thinking and the ability to bring order to unstructured problems.</li><li>Use a broad range of tools and techniques to extract insights from current industry or sector trends.</li><li>Review your work and that of others for quality, accuracy and relevance.</li><li>Know how and when to use tools available for a given situation and can explain the reasons for this choice.</li><li>Seek and embrace opportunities which give exposure to different situations, environments and perspectives.</li><li>Use straightforward communication, in a structured way, when influencing and connecting with others.</li><li>Able to read situations and modify behavior to build quality relationships.</li><li>Uphold the firm's code of ethics and business conduct.</li></ul>What we are looking for<ul><li>Minimum 2 years of experience in the transfer pricing practice&nbsp;</li><li>Degree in Accounting, Business Administration/Management, Economics, Finance, International Business.Other business related fields may be considered (such as Quantitative Finance).&nbsp;</li><li>Excellent computer skills, proficient user of MS Office (use of data analysis tools such as Alteryx and PowerBI will also be an advantage)</li><li>A confident and positive attitude, focused on teamwork and communication with colleagues and clients at all levels&nbsp;</li><li>Commitment to providing excellent quality work and building client relationships&nbsp;</li><li>Adaptability and agility to change&nbsp;</li><li>Willingness for continuous learning and development&nbsp;</li><li>Business writing skills both in English &amp; in Greek.</li><li>Military services completed</li></ul>What’s in it for youAt PwC is all about people, encouraging high performance and quality work.Being part of our team includes:🕑 Hybrid working model💸 Competitive total compensation package🏥 Health and life insurance&nbsp;🤵&nbsp;Dress for the day - wear what makes you feel comfortable and dress for your day💻 Company mobile phone and laptop&nbsp;🌴 Extra days of annual leave🧘🏼 Wellness Initiatives like gym sessions &amp; nutritionist🏃🏽‍♂️ Actions Teams eligible to participate (e.g. Running, Trekking)&nbsp;📚 Career development opportunities &amp; continuous training whilst learning from a wide range of top professionals and through tailor made training programmes🌎 Global mobility opportunitiesPlease note that all well being benefits mentioned above are subject to annual review.If you're looking for a team that values your work and solves meaningful problems, apply now!We believe the best work is human-led and tech-powered. If you’re keen to apply and need reasonable adjustments or would like to note which pronouns you use at any point in the application or interview process, please let us know.

Transfer Pricing Professionals

About the position: Regulatory Compliance and Company Overview As a REIC listed on the Main Market of the Athens Stock Exchange, Ble Kedros REIC adheres to stringent regulations, including: • Corporate governance regulations for joint-stock companies • Obligations related to its Stock Exchange listing • Compliance with REIC legislation • Compliance with AIF requirements for internal managementKey responsibilities include:Executing audits based on the Annual Audit Program approved by the Audit Committee to assess the effectiveness of risk management controls and the degree of adherence to corporate policies and procedures,Verifying compliance with applicable legal and regulatory frameworks, as well as internal company regulations,Conducting follow-up audits to ensure that corrective measures have been implemented,Providing well-documented conclusions and recommendations and preparing detailed audit reports,Tracking the progress of corrective actions (follow-up),Maintaining comprehensive audit documentation filesIdeal candidates should meet the following qualifications:Proven experience in internal auditingUniversity degree in business administration, economics, sciences, or a related disciplineMember of the Internal Auditors RegistryExcellent computer proficiencyStrong command of the English languageExceptional attention to detail and the ability to interpret and adhere to procedures and produce high-quality documentationCompetencies:Ability to plan and organize tasks effectivelyStrict adherence to deadlines and schedulesAttention to detailA competitive compensation package reflecting the candidate’s experience and skillsPermanent contract offering stability and job securityGroup health insurance for the better coverage of our employeesOpportunities for professional development and growth within a continuously expanding corporate group

Internal Auditor

As a Junior Systems Monitoring Officer working within our team, you will be responsible for managing a variety of risks for the company, relating to our systems and the various products we offer to our clients and partners. Using in-house tools and reports, you will monitor and evaluate client behaviour, analyse and evaluate the products we offer, and take initiative to help improve on the current tools, reports and procedures used and followed by the department.The main responsibilities of the position include:<ul><li>Monitor the system used by the department and analyse various reports</li><li>Conduct reviews and investigations of client activity</li><li>Monitor and ensure swift actions are being taken to manage a range of risks</li><li>Identify, examine, and report any suspicious activities related to the violation of the Terms and Conditions or the company</li><li>Work with other departments to perform daily duties and to achieve common goals</li><li>Stay up to date with market and economic developments</li></ul>Main requirements:<ul><li>BSc/MSc in Finance, Economics, Statistics, Mathematics, Engineering or any other relevant field (first or upper second-class honours)</li><li>Strong analytical skills</li><li>Excellent communication, interpersonal, and teamwork skills</li><li>Organised and methodological, with close attention to detail</li><li>Problem solving and critical thinking skills</li><li>Fluency in English</li><li>Excellent working knowledge of Microsoft Office</li><li>Ability to work on a well-structured, rotating shift schedule, including weekends</li></ul>Benefit from:<ul><li>Attractive remuneration package</li><li>Private health insurance</li><li>Corporate pension fund</li><li>Intellectually stimulating work environment</li><li>Continuous personal development and international training opportunities</li></ul> All applications will be treated with strict confidentiality!

Junior Systems Monitoring Officer

The Specialist, Payroll is responsible for day-to-day execution of payroll processes. This position is responsible for verifying, processing and maintaining payroll programs with speed, accuracy and in compliance with service and performance objectives.Responsibilities:<ul><li>Responsible for the collection, verification, processing, filing and monitoring of monthly payroll information for specific country/region</li><li>Plan, coordinate, and implement off-cycle payroll processing and reporting</li><li>Ensure the maintenance of accurate and concise payroll records for Audit and Compliance</li><li>Respond to tickets/queries on payroll questions in a timely manner and provide resolution</li><li>Monitor changes in legislation, update to tax rules and collaborate with the Payroll team to recommend changes</li><li>Actively partner with external parties/payroll vendors (where applicable) and government institutions for social security</li><li>administration, pensions, etc.</li><li>Adhere to strict data protection standards in handling of highly confidential and sensitive information</li><li>Assist in global work and initiatives as needed</li></ul>Candidate profile<ul><li>Payroll experience is mandatory</li><li>Sense of professionalism and ability to develop relationships.</li><li>Strong attention to detail</li><li>Self-starter, sense of urgency, and works well under pressure</li><li>Demonstrated ability to multi-task, prioritize, and meet timelines on deliverables</li><li>Proficient in&nbsp;&nbsp;Microsoft Office</li><li>Knowledge in Greece labor law</li><li>Experience with Workday would be considered as an advantage</li><li>Strong communication skills, both written and verbal.</li><li>Fluency in both English and Greek</li></ul>

Payroll Specialist

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 German</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.

German 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 French</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.

French Speaking Anti-Money Laundering Compliance Officer

Φίλτρα

Τομέας

Σύμβαση Χρόνου

Χώρος Εργασίας

Τύπος εργασίας

Ημερομηνία δημοσίευσης

Θέσεις Εργασίας Αθήνα, Χρηματοοικονομικά - Σελίδα 4

grc internal audit data analyst

PwC Greece

ifs accounting associate

PwC Greece

ifs tax associate

PwC Greece

tax manager in financial sector

PwC Greece

transfer pricing professionals

PwC Greece

internal auditor

Coco-Mat Greece

junior systems monitoring officer

XM

payroll specialist

Concentrix Greece

german speaking anti-money laundering compliance officer

Concentrix Greece

french speaking anti-money laundering compliance officer

Concentrix Greece