kyc/tm supervisor

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 KYC/TM Supervisor, 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 a skilled and experienced KYC/TM Supervisor to join our Compliance & AML team. As a supervisor, you will support the Compliance & AML Department in providing an expert advisory and monitoring service to ensure compliance with relevant rules and regulations relating to Anti-money Laundering and Financial Crime. This role provides you with the opportunity to work in a hybrid model, combining work from home and from the office. Your local team will be based in Greece.

Your key responsibilities in this role will be to:

• Regulatory Interpretation and Implementation: Support the AML / Compliance Program that is aligned with GR laws and regulations, as well as Group’s Policies and Procedures. Keep abreast of changes and developments in the Greek regulatory environment. Inform and train the AML team members on regulatory updates as part of the daily routine. 

• AML Policies and Procedures: Establish and maintain AML/CFT policies, ensuring that robust anti-money laundering policies and procedures are in place, up-to-date, and aligned with regulatory requirements. Risk Management: lead and advise the AML team in monitoring, investigating, configurating and managing the money laundering System

• Compliance Project Coordination: support and coordinate complex compliance projects on a local or regional level Mixing up internal or external departments ensuring AML Compliance for the Organization

• Assist in the design and implementation of the Annual AML Risk Assessment and identify new (potential) risks, especially with new merchants, high-risk industries, or large transaction volumes.

• Oversee the implementation of systems that monitor and flag unusual or suspicious transactions that could indicate money laundering or terrorist financing; Submit Suspicious Activity Reports (SARs) to the Hellenic FIU Reply, on a timely basis, to requests received from Law enforcement Authorities.

• Perform periodical AML System metrics analysis in order to achieve respective updates due to possible business changes or due to regulatory obligations

• Manage and supervise AML Projects and Tasks according to the Organization’s annual Compliance and/or Audit Plan

• Help on the imprint of the AML sphere framework for the completion of related Compliance reports to the Supervision Authorities 

• Grow and establish a productive model of System usage so as to manage daily alerts routine and set up continuous efficiency plans 

• Provide constant training to AML/CFT System users, , embracing and promoting an extrovert culture of constant learning/evolving

• Provide Support to MLRO and DMLRO on servicing Compliance requests to internal or external Groups

• Coordinate internal/external audits, regulator inquiries, and reviews related to AML/CFT topics.

• Regulatory Reporting and Monitoring: ensure compliance with all regulatory reporting requirements.

• Work closely with local regulator to ensure the Company is suitably compliant and protected.

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 a Supervisory role within the financial services/ payment industry.

• Deep knowledge of AML laws and regulatory framework 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 degree in Business Administration, Finance, Legal or other related fields.

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

• Organized team player with a positive “can do” attitude and with the 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 (e.g. CAMS, ICA)

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!

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.