AML Analyst

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.  Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results.  We are driven by our passion for success and we are proud to deliver best-in-class payment technology and software solutions.  Join our dynamic team and make your mark on the payments technology landscape of tomorrow. 

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.  Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results.  We are driven by our passion for success and we are proud to deliver best-in-class payment technology and software solutions.  Join our dynamic team and make your mark on the payments technology landscape of tomorrow.

In Greece we conduct business through our joint venture with the National Bank of Greece, NBG Pay. NBG Pay provides merchant acquiring services to small, medium, large and corporate merchants across Greece. Services include the authorization, clearing, and settlement of credit, debit and prepaid card transactions between cardholders and merchants.

We are currently seeking an experienced and competent AML Analyst in Athens.

Job Description:

• Support AML/KYC operations;

• Analyze AML Alerts, transaction and statements to identify any suspicious patterns. 

• Searching for and critically analyzing the collected information, preparing documentation and ensuring compliance with internal and external laws and regulations;

• Performing periodic customer reviews, as well as selected CDD/EDD procedures;

• Creation and verification of KYC profiles and AML files;

• Analysis and monitoring of transactions, verification of transaction alerts, 

• Prepare and Escalate to MLRO Suspicious cases accompanied by the necessary justification and documentation

 
Minimum Qualifications:

• Previous experience in an institution with a payment, financial or consulting profile (preferably in a department related to AML, KYC and/or Compliance) (up to 3 yrs);

• Basic knowledge of AML/CFT-related processes, KYC/CDD/EDD, transaction monitoring or sanctions;

• Willingness to develop in the area of AML/ CFT;

• Analytical skills;

• Knowledge of English;

• Skilled to work in a team and the ease of networking;

Preferred Qualifications:

• University degree or equivalent

• Analytical and problem solving experience

• Professional Certifications such as ACFE, ACAMS, ICA etc

What Are Our Desired Skills and Capabilities?

• Skills / Knowledge - Has substantial understanding of the job and applies knowledge and skills to complete a wide range of tasks.

• Job Complexity - Works on assignments that are routine to moderately difficult, requiring

• some decision in resolving issues or in making recommendations.

• Supervision - Normally receives little instruction on daily work, general instructions on newly introduced assignments.

Global Payments Inc. is an equal opportunity employer. Global Payments provides equal employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (including pregnancy), national origin, ancestry, age, marital status, sexual orientation, gender identity or expression, disability, veteran status, genetic information or any other basis protected by law. If you wish to request reasonable accommodations related to applying for employment or provide feedback about the accessibility of this website, please contact [email protected].