AMLCO Assistant (Fintech)

TL;DR

AMLCO Assistant (Fintech): Supporting and maintaining an AML/CFT compliance framework for a regulated payment institution with an accent on customer due diligence, transaction monitoring, sanctions screening, and regulatory reporting. Focus on investigating alerts, preparing STR documentation, supporting audits and inspections, and assuming full Alternate AMLCO responsibility during the AMLCO’s absence.

Company

Work within a regulated, fast-growing fintech environment focused on international payments and financial services.

What you will do

• Support the AMLCO in maintaining the AML/CFT compliance framework and internal controls.
• Perform CDD, EDD, ongoing monitoring, and periodic reviews for individual and corporate customers.
• Review KYC documentation and investigate transaction monitoring alerts.
• Conduct sanctions, PEP, and adverse media screening and escalate suspicious activity.
• Prepare regulatory and internal compliance reports, case documentation, and management information.
• Support audits, regulatory inspections, policy updates, and compliance training.

Requirements

• Bachelor’s degree in Law, Finance, Business Administration, Economics, or a related field.
• At least 2 years of AML, KYC, or compliance experience in a regulated financial services environment such as payments, banking, fintech, or crypto.
• Solid understanding of AML/CFT legislation, CDD requirements, sanctions compliance, and risk-based approaches.
• Experience reviewing KYC documentation for individual and corporate customers.
• Understanding of MOKAS reporting obligations and the STR filing process, including triggers and documentation standards.
• Ability to work independently and exercise sound judgement under regulatory time pressure is essential for the Alternate AMLCO function.

Nice to have

• Experience with transaction monitoring and AML screening tools.
• Professional certification such as ICA, ACAMS, or CySEC AML Certification, or willingness to obtain one.
• Knowledge of Greek.

Culture & Benefits

• Exposure to international payments and financial services.
• Professional development and training opportunities.
• Collaborative and supportive team culture.
• Competitive salary and benefits package.