Πληροφορική

Χρηματοοικονομικά

Εταιρικές Πωλήσεις

Τηλεπικοινωνίες

Ανθρώπινο Δυναμικό / HR

Κέντρο Εξυπηρέτησης / Call Center

Άλλο

Κατασκευαστικός Κλάδος / Τεχνικά Επαγγέλματα

Διοίκηση Επιχειρήσεων

Marketing

ΜΜΕ / Social Media

Εμπόριο Λιανικής

Ναυτιλία

Νομικές Υπηρεσίες

LastWeek

LastThreeDays

Today

Aoristou

FullTime

OnSite

Hybrid

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.&nbsp;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&nbsp;AML Analyst, this is what you can expect from us:<ul><li>Attractive salary and an overall competitive package&nbsp;</li><li>Pension Plan</li><li>Medical Plan (Life &amp; Health Insurance) for you and your dependents&nbsp;</li><li>Annual Check Up&nbsp;</li><li>Ticket Restaurant Vouchers&nbsp;</li><li>Hybrid way of working</li><li>Equipment needed for the role</li><li>Company Blood Bank</li><li>Corporate Events</li></ul>&nbsp;About your future role&nbsp;We are seeking for&nbsp; an experienced Analyst to join our Compliance &amp; AML team. As an AML Analyst you will participate in the analysis and assessment of the company’s ML/TF risks and the &nbsp;strategic configuration and utilization of the AML system, taking into consideration the provision of the current relevant regulatory framework and best practices. &nbsp;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:<ul><li>Ensure the proper implementation of the AML/CFT Policy across the Company.&nbsp;</li><li>Develop and maintain a risk assessment framework for products, services and clients related to money laundering.</li><li>Detect, investigate and report suspicious activities to the competent authorities in an efficient and timely manner, such as the Financial Intelligence Unit (FIU).</li><li>Coordinate and resolve audit, regulator and merchant inquiries related to AML topics.</li><li>Conduct analysis and investigation of the alerts generated from the AML transaction monitoring system and identify potential suspicious or unusual activity.</li><li>Perform statistical data analysis to optimize the parametrization of the AML system.</li><li>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.</li><li>Support the development, implementation, and maintenance of relevant AML Policies and Procedures.</li><li>Support the development of robust AML Training Program and conduct trainings if needed for different Teams to raise awareness on ML/TF risks.</li><li>Cooperate with Government Agencies (such as Tax Authorities, Banks, Judicial Authorities) regarding lawful requests for information resulted during their investigations.</li></ul>&nbsp;What makes you the best person for this job?&nbsp;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:<ul><li>5+ years of experience in an AML or Compliance role in the financial services/ payment industry.</li><li>Deep knowledge of AML laws and regulations in Greece and the European Union, as well as best practices.</li><li>Previous proven working experience in Digital Payments area will be required.</li><li>Bachelor's and/or Master’s in Accounting, Finance, Economics or related fields.</li><li>Excellent command of English &amp; Greek language (verbal &amp; written communication).</li><li>Organized team player with a positive “can do” attitude and with that a determination to succeed in a challenging and competitive environment.</li></ul>Additional skills and experience that would make you stand out:<ul><li>Analytical and critical thinking combined with data-driven and willingness to learn attitude.&nbsp;</li><li>Attention to detail and the ability to work as part of a team.</li><li>Result oriented, problem solver able to work under pressure and deliver within set deadlines.</li><li>Ability to communicate effectively with all hierarchy levels within the organization.&nbsp;</li><li>AML/CFT acquired Certifications shall be considered as a plus&nbsp;</li></ul>Apply now!&nbsp;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!&nbsp;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.&nbsp;&nbsp;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&nbsp;<a target="_blank" rel="nofollow" href="https://www.nexigroup.com/en/people/life-at-nexi/overview/?utm_source=career-platform&amp;utm_medium=job-openings&amp;utm_content=standard.">Life at Nexi</a>&nbsp;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.&nbsp;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!&nbsp;

AML Analyst

We are looking for a pro-active and ambitious Sports Trading Analyst to support our growth. The successful applicant will possess the motivation to quickly learn and constantly look to improve processes in order to deliver the ultimate goals within the Sports Trading Team.The successful candidate will contribute to a team that is focused on driving the future of sports betting industry. Developing ones own skills whilst driving forward collectively. The role will require supporting the operational requirements of the Sports Trading Team and encourages the successful applicant to suggest and develop new ideas around methodologies. Will be working in an innovative environment on an industry leading product that is always evolving and growingThe hours will generally mirror the sporting calendar and as you would expect, include both evenings and weekends.The successful candidate will be working on pricing and managing markets across sporting events from start to finish. Building out market offering to one of most comprehensive in the industry as well as being given the tools to generate prices on all these events. Learning new skills along the way as well as cross departmental work to further aid development in process.What you' ll be doing<ul><li>Quickly learn and understand the fundamentals of sports betting and trading</li><li>Develop tools and processes to improve the efficiencies within the sports trading operation</li><li>Real time risk management</li><li>Monitor betting markets for trends</li><li>Compilation of analysis/reports on sports and their performance</li><li>Contribute to competitor/industry analysis (including social media monitoring)</li><li>Carry out customer service responsibilities</li><li>Reporting/analysis</li></ul>The PlayerWhat you’ll bring<ul><li>Organised and analytical personality</li><li>Precise attention to detail</li><li>Passion for Sports</li><li>Knowledge/interest in the betting industry</li><li>Undergraduate degree in mathematical/statistics field preferred but not a requirement</li><li>Good communication skills</li><li>Ability to make quick decisions confidently</li><li>Desire to develop both individually and as a team</li><li>A passion for sports and statistics that surrounds it are required. Knowledge on US sports would be favourable for this role. Entry, mid and senior level applications welcomed.</li><li>Data science, modeling and analytics are all part of the day-to-day mechanics of the Sports Trading Team;</li></ul>What’s the Score?Why OpenBet?<ul><li>The Playground: Join a team of innovators, disruptors, and game-changers who are reshaping the future of betting and gaming.</li><li>The Mission: Be part of a mission-driven organization that's committed to revolutionizing the way the world plays.</li><li>The Impact: Make a real impact on the world stage, leaving a lasting legacy that transcends boundaries and inspires generations to come.</li><li>The Culture: Immerse yourself in a culture of creativity, collaboration, and curiosity, where every idea is welcomed, every voice is heard, and every dream is encouraged.</li><li>The Future: Join us on the journey to build the future of betting and gaming, one game-changing innovation at a time.</li></ul>What we can offer YOU:<ul><li>Attractive benefits, an open and supportive environment as well as a modern and exciting workplace</li><li>The opportunity to interact with global teams on a regular basis as you and our business continues to develop &amp; grow</li><li>Tangible and genuine development - at OpenBet, you can take your career where you want it to go!</li><li>And if that’s not enough; enjoy flexible working whilst we provide you with the guidance and development skills you need to progress and enhance your career We have a collaborative office environment with our team members in office, this role requires 5 days per week on-site.</li></ul>

Junior Sports Trader Analyst

OpenBet are looking for a Junior Risk Trader for its leading Managed Trading Operations as it grows in our Athens office. You will be responsible for risk management, in-play and pre-match risk monitoring, reporting, and analysis. You will someone who is keen on entering the Sports Trading industry, looking to further their career with a market leading company.What you’ll be doing• Execute trading and risk management strategy and techniques (pregame and live betting monitoring and compiling along with updating odds) for multiple sports and betting environments• Statistical data analysis, evaluation and reporting• Excel on ‘day to day’ operations of the team• Deliver personal KPI's and ensuring performance is in line with overall company targets• Monitor prices and control liabilities• Effectively profile the customer base• Creation of special/PR/novelty markets as required• Ensure all deadlines are met• Work closely with the Product Management team to influence and discuss new featuresThe PlayerWhat you’ll bring• Previous experience in trading roles will be considered a plus• University Degree in Mathematics, Statistics or a related field• Ability to draft trading and risk management strategies for diversified sportsbooks• Good understanding and familiarity with the sports betting business (bookmakers, markets, rules, betting trends)• Customer-focused, focused on improving customer experience• Strong mathematical and analytical skills with ability to act accurately under pressure• Confident to make quality decisions under pressure• Computer literacy with in depth knowledge of MS Office especially Excel (advanced)• Good awareness of the sporting calendar• Ability to work flexible hours in line with the needs of the business and the sporting calendar (24/7/365)What’s the Score?Why OpenBet?• The Playground: Join a team of innovators, disruptors, and game-changers who are reshaping the future of betting and gaming.• The Mission: Be part of a mission-driven organization that's committed to revolutionizing the way the world plays.• The Impact: Make a real impact on the world stage, leaving a lasting legacy that transcends boundaries and inspires generations to come.• The Culture: Immerse yourself in a culture of creativity, collaboration, and curiosity, where every idea is welcomed, every voice is heard, and every dream is encouraged.• The Future: Join us on the journey to build the future of betting and gaming, one game-changing innovation at a time.What we can offer YOU:• Attractive benefits, an open and supportive environment as well as a modern and exciting workplace• The opportunity to interact with global teams on a regular basis as you and our business continues to develop &amp; grow• Tangible and genuine development - at OpenBet, you can take your career where you want it to go!• And if that’s not enough; enjoy flexible working whilst we provide you with the guidance and development skills you need to progress and enhance your careerWe have a collaborative office environment with our team members in office, this role requires 5 days per week on-site.

Junior Risk Trader

Job’s Purpose&nbsp; As a Junior Category Manager, you will be a member of Commerce team, who will be involved in all aspects of sourcing and category management portfolio and other relevant projects to maximize performance and profitability for the assigned categories. The role actively contributes in strategic category management to thrive in variety, quality, and value according to AB’s high business standards.&nbsp;What you will focus on &nbsp;<ul><li>Participate in the formation of the composition of variety of products, by focusing on improving efficiency and satisfying the needs of customers</li><li>Conduct market analysis and monitor the price level for products of your responsibility in relation to competition to identify emerging trends and opportunities for growth</li><li>Monitor the performance of the products in your liability categories, from all shops (retail, wholesale, franchise)</li><li>Maintain products’ intended level of competence, by being on top of your category products stock</li><li>Negotiate with suppliers regarding products for the whole stores network, and ensure buying high quality products under the best possible terms</li><li>Be involved in the configuration and maintenance of the action plan in your liability category</li><li>Participate in the design and implementation of your category promotional plan in collaboration with cross-functional teams</li></ul>&nbsp;What you bring<ul><li>BSc in Marketing, Finance, Business Administration, or any relevant field. MSc would be considered an asset</li><li>Working experience 2 to 4 years, in relevant position in the FMCG sector (preferably food) or product management category</li><li>Fluency in English language, both written and spoken</li><li>Excellent knowledge of MS Office</li><li>Sufficient knowledge of SAP would be considered an asset</li></ul>&nbsp;What you have &nbsp;<ul><li>Critical &amp; Analytical Thinking | Effectively analyze all related information to quickly conclude on sustainable solutions.</li><li>Commercial Savviness | Demonstrate a keen understanding of market dynamics and business acumen</li><li>Stakeholder Management and Collaboration | Constructively challenge and collaborate effectively with internal stakeholders</li><li>Results Orientation | Be on top of tasks and bring high end, customer-driven results</li><li>Enact Change | Take bold initiatives to enable change, encourage new ideas and innovative solutions &nbsp;</li><li>Negotiate Effectively | Understand how your proposals and solutions promote our key stakeholders’ interests&nbsp;</li></ul>&nbsp;We care for you&nbsp;<ul><li>Hybrid way of Working</li><li>Free lunchbreak in our restaurant&nbsp;</li><li>Available parking&nbsp;</li><li>Lifelong learning &amp; development</li><li>Wellbeing Program&nbsp;</li></ul>&nbsp;A place where everyone belongsWe strive to be a better place to work where our people reflect the markets we serve, where their voices are heard and valued, they find purpose in their work, and can grow and contribute to their fullest. We are an equal opportunity employer, and all applicants/employees will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, national origin, disability status, or any other characteristic protected by law.Certified by Diversity Charter Greece and SHARE Equality Label&nbsp;&nbsp; AB is recognized as a Top Employer 2025 in Greece.&nbsp; Top Employer Institute: Certified Excellence in Employee Conditions&nbsp; Start your retail journey and live our values of care, teamwork, humor, integrity and courage.&nbsp; *All applications are treated with utmost confidentiality

Junior Category Manager

Θέσεις Εργασίας Αττική, Άλλο

aml analyst

Nexi Greece

junior sports trader analyst

OpenBet

junior risk trader

OpenBet

junior category manager

ΑΒ Βασιλόπουλος