Εμπόριο Λιανικής

Πληροφορική

Αποθήκη / Logistics

Χρηματοοικονομικά

Εταιρικές Πωλήσεις

Επαγγέλματα Υγείας

Κατασκευαστικός Κλάδος / Τεχνικά Επαγγέλματα

Κέντρο Εξυπηρέτησης / Call Center

Ναυτιλία

Βιομηχανική Παραγωγή

Άλλο

Φροντίδα Ζώων

Διοίκηση Επιχειρήσεων

Γραμματειακή Υποστήριξη

Τηλεπικοινωνίες

Ανθρώπινο Δυναμικό / HR

Νομικές Υπηρεσίες

Εκπαίδευση

Μεταφορές

Marketing

Εστίαση

Τέχνες / Πολιτισμός

Αισθητική / Κομμωτήριο

Εργάτες

ΜΜΕ / Social Media

Φροντίδα Κτιρίων / Σπιτιών

LastWeek

LastThreeDays

Today

Aoristou

FullTime

OnSite

Hybrid

The University of Nicosia (UNIC) is a research-oriented university committed to teaching, research, innovation, sustainability, societal engagement, and contributing to culture. It offers more than 100 programmes at the Bachelor’s, Master’s, and Doctoral degree levels, both on-campus and online. It conducts high-quality research in various academic disciplines, with a particular focus on emerging technologies and their impact on society. The University actively engages with research centres, industry, and society, its actions resulting in programmes of study that address industry needs and are accredited by relevant professional bodies. UNIC has an outstanding academic reputation and a global outlook, reflected in its impressive results in the international rankings. Indicatively, in the 2025 edition of the THE WUR Rankings, the University of Nicosia (UNIC) has held its rank among the top 501-600 universities globally for the third consecutive year. Thank you for considering UNIC Athens for employment. We would like to let you know that all received CVs are valuable to us and will be kept in our HR archive for future use. In the event that a position becomes available or if your qualifications match a particular role in the future, we may reach out to discuss potential opportunities. We appreciate your interest in our organisation and will keep your application on file. Note: All applications will be kept confidential and reviewed by our hiring team. Only shortlisted candidates will be contacted for further steps in the hiring process. We appreciate all applications but may not be able to respond to every applicant individually. Nevertheless, we thank you for your interest in our organisation and the time you invested in applying. Contact Information:hr@unic.ac.cy

General Job Application

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

In this role, you will play a crucial part in supporting the category team. By understanding the needs of pets, conducting market research, and analyzing data, you will help manage stock levels, orders, and supplier relationships to ensure that the best products are selected to fit our beloved pets’ needs. Your strong organizational and analytical skills, data-driven mindset, curiosity to learn, and passion for pets will be key to your success in this role!&nbsp;Key Responsibilities<ul><li>Stock &amp; Orders Management: Monitor and ensure stock availability; prepare and execute purchase orders.</li><li>Pricing &amp; Invoicing Support: Handle pricing differences, communicate with the Finance Department, and manage cost analysis and invoices.</li><li>New SKU Creation: Manage the creation of new product SKUs and enter pricing data.</li><li>Repricing Implementation: Conduct repricing activities and maintain proper records.</li><li>Promos Setup: Assist in setting up promotional data and strategies.</li><li>Warehouse Collaboration: Communicate with the warehouse team and monitor new deliveries.</li><li>Operational Support: Address quality issues, manage daily emails, and provide first-level operational support.</li><li>Product Lifecycle Communication: Prepare and communicate product listings, delistings, and back-in-stock updates.</li><li>Cross-Department Collaboration: Maintain effective communication with other departments.</li><li>Catalog Data Update: Support the setup and maintenance of product catalog data.</li><li>Category Performance Analysis: Assist in analyzing sales, competition, and market trends to optimize category performance.</li><li>Data Insights Utilization: Leverage data insights to support decision-making in product selection, pricing strategies, and inventory management. </li></ul>Requirements<ul><li>Bachelor’s or Master’s degree in Business Administration, Management, or Marketing.</li><li>At least 1+ year of experience in a similar role.</li><li>Ability to monitor and analyze weekly sales and inventory stock through company reports.</li><li>Excellent understanding of the Retail or Pet Retail Market. Knowledge of pet products is a plus.</li><li>Competency in English (written and oral).</li><li>Advanced Excel skills and strong comfort working with large datasets.</li><li>Data-driven mindset with the ability to translate insights into actionable strategies.</li><li>Strong research and analytical skills.</li><li>Effective communication and negotiation skills.</li><li>Excellent time management and organizational abilities.</li><li>Curiosity to learn and grow.</li></ul>&nbsp;&nbsp;&nbsp;What We Offer💶 Competitive compensation package 🎓 Opportunities to learn and grow within a dynamic and fast-growing company 🤝 Friendly and collaborative working environment 💊 Special prices and discounts on healthcare, well-being, and insurance packages through our network of partners 🏷️ Employee discounts on our products and services 💼 Your professional and personal success is our commitment!If you are passionate about pets, excited to work with data, and eager to contribute to a thriving commercial team, we would love to hear from you! Apply now and join our mission to make every pet parent’s experience pawsome!

Category Specialist

Θέσεις Εργασίας Αττική, Άλλο - Σελίδα 2

general job application

University of Nicosia

aml analyst

Nexi Greece

category specialist

PET CITY GROUP ΑΕΒΕ