AML Compliance Manager
Αθήνα, Greece
πριν από 3 μέρες
source :

Location : Athens

Category : finance, accounting

job description

Does the idea of working in a Financial Services company, in the position of AML compliance manager appeal to you? Do you have the below requirements and skills to stand out?

We are looking for an AML compliance manager on behalf of our client who will support the business in the implementation of new rules and regulations eg.

by monitoring the implementation process and ensuring the relevant procedures are in place.


To the successful candidate for the position of the AML compliance officer, the company will offer :

  • Friendly working environment
  • Plenty of opportunities to evolve your career within an attractive and dynamic environment
  • Very good compensation package
  • responsibilities

    The main tasks in this AML compliance manager role are for you to :

  • Head of the Customer and Subagents’ Service Center that operates 7 days a week
  • Co-operate with other Managers so as to establish procedures and put them into effect
  • Follow and apply our company’s policies regarding personal and performance data confidentiality and security
  • Answering representatives’ questions, guiding them through difficult calls or issues, diffusing dissatisfied customers or handling issued that cannot be fielded by representative
  • Bring to closure serious / critical customer and subagent issues or complaints
  • Leading team meetings, educating and coaching representatives regarding processes and practices and explaining expectations to representative
  • Assisting other management team members in identifying trends
  • Establishing call center goals in co-operation with other key management (commercial, compliance, operations)
  • Preparing reports and analyzing call center data to improve processed and ensure resources are properly allocated (monitor all statistical measurements / results on a daily, weekly, monthly and quarterly basis and take sound decisions)
  • Guide, inspire and performance monitor a team of experienced call center agents
  • Set / revise goals and objectives and introduce actions to improve performance
  • Maintain a motivated and developed team of agents
  • Gather employee feedback and communicate to responsible staff for solutions and corrective actions
  • Contribute in annual budget, business planning and strategy creation.
  • requirements

    In order to be suitable for this AML compliance manager you must possess :

  • Excellent verbal and written communication skills both in Greek and English
  • At least 5-7 years of Management experience in a Contact Center environment (preferably that deals with clients and suppliers)
  • Full proficiency in Computer Systems, Internet & MS Office Package
  • Availability to work in a fast paced and demanding working environment
  • Knowledge of AVAYA phone systems and CRM tools would be preferable
  • Strong analytical thinking and problem-solving skills
  • High organizational and time management skills are essential
  • Strong knowledge of KPIs : Qualitative, Quantitative and Sales
  • Creative thinking with the ability to innovate and implement solutions
  • Excellent soft skills and communication skills
  • Strong knowledge with Contact Center standards, regulations and procedures followed on all levels of production.
  • Solid commitment to the values of our company
  • Commitment to quality assurance
  • Strong Empathy and Customer-centricity skills
  • Self-Organization Skills
  • Self-motivated and strong sense of accountability
  • Excellent customer service skills (listening, resolving conflict, analyze information, quality focus, problem solving etc.)
  • information

    If you are interested in this position, apply now. For more information, you can contact me, .

    In case that your application advances to the next stage, you may be automatically invited to submit a video, answering a few interview questions.

    Please note that for transparency and equity reasons, only those applications made online via our site will be assessed.

    After the screening of all the CVs received, we will only contact the candidates who meet the requirements of the job to arrange an interview.

    All applications are considered strictly confidential.

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