AML & Compliance Officer

On behalf of its client, a reputable and dynamic asset management group, LMW is currently seeking a highly skilled and detail-oriented AML & Compliance Officer to join their team. This is an excellent opportunity for a compliance professional to contribute to the development and implementation of robust AML/CFT policies within a regulated and fast-paced financial environment.

Key Responsibilities:

• Assess and manage reports on suspicious or unusual transactions.
• Review and analyze debtor financial transactions to detect potential money laundering.
• Report suspicious activities to the Hellenic Financial Intelligence Unit (FIU).
• Maintain updated records on individuals and organizations involved in financial crime.
• Investigate information from databases such as Dow Jones for AML violations.
• Apply due diligence procedures to customers and third parties.
• Draft, update, and ensure the implementation of AML policies and procedures.
• Prepare regular reports on AML audit findings and suggest corrective actions.
• Conduct the Annual AML/CFT Risk Assessment.
• Provide AML/CTF training to department heads and employees.
• Liaise with authorities and manage official requests.
• Guide employees on AML and Compliance matters and contribute to the annual training program.
• Prepare and submit the Annual AML/CFT Report to the Board of Directors and Bank of Greece.
• Oversee complaints management: analyze cases, propose responses, train staff, and liaise with authorities.
• Prepare the annual Compliance Report and ensure company-wide adherence to policies.
• Support the Corporate Legal Function on additional tasks as needed.

Requirements

• Bachelor’s degree in Law is a must.
• Strong knowledge of AML and CTF legislation and frameworks.
• At least 3 years of proven experience in AML/Compliance roles within a Financial Institution.
• Professional certification in Compliance (e.g., CAMS) is a plus.
• Excellent research and analytical skills.
• Fluent in English – both verbal and written.
• Exceptional organizational, planning, and prioritization abilities.
• Ability to work both independently and cross-functionally.
• Strong interpersonal and communication skills.

Benefits

• Be a key player in promoting a culture of integrity and accountability.
• Work in a collaborative environment where your expertise directly impacts business operations and compliance.
• Enjoy a competitive compensation package, including a yearly performance-based bonus.