# AML & Compliance Officer

> LMW · Athens, Greece · Full-time · Posted 2026-11-10

**Workplace:** on_site

**Department:** Legal

## Description

On behalf of its client, a reputable and dynamic asset management group, LMW is currently seeking a highly skilled and detail-oriented **AML & Compliance Officer** to join their team. This is an excellent opportunity for a compliance professional to contribute to the development and implementation of robust AML/CFT policies within a regulated and fast-paced financial environment.

**Key Responsibilities:**

-   Assess and manage reports on suspicious or unusual transactions.
-   Review and analyze debtor financial transactions to detect potential money laundering.
-   Report suspicious activities to the Hellenic Financial Intelligence Unit (FIU).
-   Maintain updated records on individuals and organizations involved in financial crime.
-   Investigate information from databases such as Dow Jones for AML violations.
-   Apply due diligence procedures to customers and third parties.
-   Draft, update, and ensure the implementation of AML policies and procedures.
-   Prepare regular reports on AML audit findings and suggest corrective actions.
-   Conduct the Annual AML/CFT Risk Assessment.
-   Provide AML/CTF training to department heads and employees.
-   Liaise with authorities and manage official requests.
-   Guide employees on AML and Compliance matters and contribute to the annual training program.
-   Prepare and submit the Annual AML/CFT Report to the Board of Directors and Bank of Greece.
-   Oversee complaints management: analyze cases, propose responses, train staff, and liaise with authorities.
-   Prepare the annual Compliance Report and ensure company-wide adherence to policies.
-   Support the Corporate Legal Function on additional tasks as needed.

## Requirements

-   **Bachelor’s degree in Law is a must.**
-   Strong knowledge of AML and CTF legislation and frameworks.
-   At least 3 years of proven experience in AML/Compliance roles within a Financial Institution.
-   Professional certification in Compliance (e.g., CAMS) is a plus.
-   Excellent research and analytical skills.
-   Fluent in English – both verbal and written.
-   Exceptional organizational, planning, and prioritization abilities.
-   Ability to work both independently and cross-functionally.
-   Strong interpersonal and communication skills.

## Benefits

-   Be a key player in promoting a culture of integrity and accountability.
-   Work in a collaborative environment where your expertise directly impacts business operations and compliance.
-   Enjoy a competitive compensation package, including a yearly performance-based bonus.

## Apply

[Apply at LMW](https://apply.workable.com/lmw/j/55779BA078/apply)

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