FULLTIME
Apply Now
Spanish Speaking Anti-Money Laundering Compliance Officer
Posted by Concentrix Greece • June 05, 2026
Description
Job Description
AML/CFT Compliance Officer and Atypical Operations will be responsible of the analysis and processing of suspicious transaction alerts/atypical operations
Why join us
Are you passionate about delivering a unique customer experience and have a natural drive to help people? Then join our fun-loving, multicultural team of #GameChangers at Concentrix Greece and use your communications skills in Spanish.
No two days will be the same as you’ll provide valuable and memorable experiences to a wide range of customers for some of the world’s best brands.
Essential Functions/Core Responsibilities
- Analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined procedures.
- Conduct the necessary due diligence and identify required supporting documentation to build anal...
Ready to Seal the Deal?
Submit your application today and take the next step in your career with Concentrix Greece.
Apply for this Job