AML Compliance Officer

The AML Compliance Officer will be responsible for managing, maintaining, and supporting the implementation of AML/CTF obligations across the Super Group, with an emphasis on the Greek market.
The aim is to prevent and detect the use of Super to introduce the national financial circuit of money representing the result of criminal offenses and terrorist financing activities. You will be designated as a key person to the HGC as a person responsible with the enforcement of the laws’ provisions, therefore during your day-to-day activities you will work closely with the 1st line of defense, Group Center of Expertise and other various stakeholders.

 

We are looking for someone who : 

• Has university degree in Law/economic studies with two years (minimum) experience working in regulatory or operational AML
• Has strong proven knowledge of the EU AML Directive and it’s transposition in Law no.4557/2018; Law. 4734/2024 and HGC Decision no. 554/5/15.04.2021
• Is fluent in English and Greek, both written and verbal
• Has analytical and investigative skills
• Has project management skills
• Is team player with the ability to work independently and unsupervised within a multi-national, inter-disciplinary and fast-paced environment
• Has solid awareness of the balance between compliance and business needs
• Has relevant certifications issued by international bodies (i.e. CAMS, CGSS, ICA Diploma in AML, etc.) is a plus. 
• Has proven knowledge about PSP reliance, SCA, third-party payment instruments (regulated by PSD2) and Greek specific banking & payment regulations
• Has experience in an MLRO position for a licensed gambling entity within Greece (a plus).

What you will be doing : 

• Provide AML advisory to the Country Manager (Local senior management) for minimizing the ML/FT risk of the Greek business unit
• Lead the development and further enhancement of the AML Compliance program to ensure we always comply with the local legal obligations and best practices within Greece
• Assist with the implementation of the AML program for departments with AML responsibilities
• Update the AML Policy, BRA, procedures and controls on an yearly basis or whenever significant changes in legislation occur
• Liaise with the local authorities (Police, Gr-FIU, HGC, etc.) on any AML/TF related inquiries
• Report suspicious activity to Unit A through its online platform
• Assess and investigate any risks or violations of the AML Program
• Report AML violations to the Company’s senior management, and, when law and/or regulations require it, assist the reporting to the appropriate national authority
• Aid in the improvement of tools to monitor, analyze and report suspicious activity
• Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF
• Work together with operational teams (CS, Payments, Anti-Fraud, etc.) on technical development projects where AML/CFT is involved
• Provide support and annual training on AML/CTF to Greek Super staff