Financial Crime Compliance Escalations Officer (Fintech)

TL;DR

Financial Crime Compliance Escalations Officer (Fintech): Managing high-risk customer reviews and internal escalations related to suspicious activity with an accent on AML/CTF regulatory compliance in Greece. Focus on performing second-line reviews of CDD files, supporting SAR submissions, and responding to inquiries from competent authorities.

Location: Must be based in Athens, Greece (Hybrid)

Company

hirify.global is a global leader in the payments technology industry, powering growth for millions of businesses across five continents.

What you will do

• Act as the second line of defense escalation point for internal reports of potentially suspicious activity.
• Support the accurate and timely submission of Suspicious Activity Reports (SARs) per Greek regulatory requirements.
• Perform second-line reviews of Customer Due Diligence (CDD) files, including risk classification and documentation adequacy.
• Respond to inquiries and requests from Greek competent authorities regarding AML, CTF, and sanctions.
• Provide guidance and challenge to first-line teams to ensure consistent application of compliance standards.
• Handle external third-party inquiries and compliance questionnaires.

Requirements

• University degree in Law, Finance, Economics, or Business Administration.
• 1–3 years of professional experience in financial crime compliance.
• Fluency in Greek and English (written and spoken).
• Advanced proficiency in Microsoft Office, particularly Excel.
• Strong analytical, investigative, and critical-thinking skills.

Nice to have

• Professional certifications such as CAMS, ICA, or CSS.

Culture & Benefits

• Work in an international environment with cutting-edge payment technologies.
• Opportunities for career growth and professional development within a global organization.
• Be part of a company recognized for its commitment to sustainability and doing good.