Compliance Associate

Do you have an eye for detail
Are you able to identify suspicious activities and ensure compliance across companys functions

Lets talk! 

DH Payments team that delivers #FinTech solutions is currently looking for a Compliance Associate to join us and take over this new challenge. The Compliance Associate will be part of the Compliance Team supporting the customer due diligence (CDD) process including transaction monitoring and the maintenance of DH Payments AML programme overall. The role will be responsible for supporting the identification investigation and reporting of any suspicious activity.

What youll do:

• Conduct enhanced due diligence (EDD) reviews and investigations on all new and existing cases in accordance with company policies procedures and legal/regulatory requirements.
• Contribute to the maintenance of a comprehensive AML programme and governance structure that is fit for purpose regarding all regulated entities in Greece as well as in other European markets.
• Demonstrate ability to support and coordinate simple or more complex compliance projects on a local and regional level.
• Provide advice and guidance to all relevant departments/divisions by establishing clear accountabilities roles and responsibilities to manage money laundering risks. 
• Respond to simple audit regulators and merchants requests inquiries and reviews relating to all financial AML/Compliance matters.
• Assist the evaluation of new payment product launches concerning the development of key compliance processes such as CDD/Screening/Monitoring.
• Conduct deep analysis and investigation of the alerts generated from the AML transaction monitoring system identify potential suspicious or unusual activity and provide/present relevant reports to the senior stakeholders of the Compliance Team.
• Investigate any suspicious activity by collecting all supporting documentation needed along with any additional assistance required for relevant report(s) to be submitted to the competent authorities (Financial Intelligence Unit (FIU)) in an efficient and timely manner. 
• Preparing responses to the Supervisory Authorities (such as Tax Authorities Judicial Authorities Bank of Greece etc.) legal/regulatory requests regarding the provision of further information and clarity on investigations conducted from their end.
• Assist the Compliance Team with the horizon scanning conducted on a periodic basis by providing relevant updates on any significant legal/regulatory change taking place within the area of his/her daily tasks.

Your life @ DH Payments:
You will be a part of a fast-growing multinational company member of the Delivery Hero SE with the opportunity to acquire new skills and grow professionally.
Moreover you will have the opportunity to function in an established yet creative and fun working environment with people who are genuine ambitious and participate in a team that its highest goal is to maintain DH Pay the ideal workplace

Hungry enough to join us

Qualifications :

• At least one to three (1-3) years of proven professional experience as an AML Analyst.
• Good knowledge of AML laws and transaction monitoring regulations in Greece and the European Union.
• Previous experience in a banking/financial/payment institution or Big 4 environment would be considered as an asset. 
• Strong analytical and investigative skills with critical thinking and attention to detail.
• Excellent command of the Greek and English language (written and spoken) is essential. Further knowledge of additional languages is welcome.
• Ability to work independently (with minor supervision) and as part of a team.
• Ability to adjust in an international environment and establish effective communications with multiple culturally diverse stakeholders.
• Analytical thinker with adequate conceptual and problem-solving skills. Business acumen is essential too.
• Have good organizational skills with an ability to manage priorities work under pressure and meet tight deadlines.
• Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) or other similar is preferred but not required.

Additional Information :

We recognize good work and we want our people to feel appreciated! Thats why we offer an attractive remuneration package for what you bring in!
We share a passion for food so you will certainly appreciate the ticket restaurant card to spend in restaurants and/or food supplies. 
We take care of you with Private Medical & Life Insurance from day #1 to keep you healthy and safe!
We want you to grow with us ! And to help you keep improving we provide you access to our online training platform where you can study topics for your personal and professional growth!
If you want to stay in shape our in-house gym awaits you fully equipped! You can also join our remote fitness sessions and classes from the safety of your home!

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Remote Work :

No

Employment Type :

Full-time