Senior AML Officer


Athens, Greece

  1. Full-time
  2. Legal & GRC
  3. efood
  4. On-Site

Job description

About the opportunity

Do you have an eye for detail?

Are you able to identify suspicious activities and ensure compliance across company’s functions?

Let’s talk! 


Our DH Payments team which delivers #FinTech solutions, is currently looking for a Senior AML Officer to join us and take over this new challenge. The new colleague will be responsible for the provision of services to the firm relating to Card Scheme Compliance, Anti-Money Laundering (AML), Sanctions, Oversight and management between Regulators and Financial Anti-Corruption Compliance.

What you‘ll do:

  • Build, Maintain and constantly improve  comprehensive compliance program and governance structure that is fit for purpose regarding all financial instruments in Greece as well as other European markets.
  • Execute and monitor compliance programs in line with the firm's expectation.
  • Monitor Company's activities to identify potential suspicious activities.
  • Be a strategic business partner providing assurance that business is being conducted in line with the ethical and legal international frameworks.
  • Coordinate with central and local management and key stakeholders to ensure alignment with operational goals.
  • Work closely with local regulators to ensure the company is suitably compliant and protected.  This includes compliance with regulatory reporting requirements.
  • Submit Suspicious Activity Reports to the Hellenic FIU
  • Coordinating audit, regulator and merchant inquiries and reviews relating to all financial compliance matters.
  • Get involved in departmental projects providing compliance feedback
  • Review and assist in rolling out relevant policies and procedures and identifying where local adjustments may be needed. This includes updating policies when necessary.
  • Initiate, conduct and promptly reply to ad-hoc compliance issues as appropriate and supporting colleagues in understanding compliance-related risks and management of such risks.
  • Provide training on compliance matters on a regular basis
  • Keeping abreast of changes and developments in the relevant regulatory environment in all applicable jurisdictions.



What you‘ll need:

  • Bachelor’s Degree,in legal or compliance or a comparable field.
  • Minimum five (5) years of proven professional experience in Compliance or in a relevant role, preferably in a multinational environment. Big4, Banking, Payment Institution or FinTech experience will be considered an asset. 
  • Proven experience in overseeing compliance projects and assurance services (audit or similar) in the financial services industry.
  • Enhanced appreciation of the financial regulatory and governance environment (Proven experience in the Fintech industry and strong Card Scheme knowledge will be considered an asset). 
  • Independent, goal-oriented and systematic way of working.
  • Excellent command of English (written and spoken) is essential.
  • Excellent teamwork skills, building meaningful relationships with other business units
  • Ability to adjust in an international environment, establish effective communications with multiple, culturally diverse, stakeholders
  • Analytical thinker with strong conceptual and problem-solving skills.
  • Meticulous attention to detail aligned with organizational skills.
  •  Ability to work under pressure, manage priorities and ensure that deadlines are met.
  • Ambition to work in a dynamic, fast paced, deadline driven working environment.
  • Experience in working with highly confidential information.

What we offer:

  • We recognize good work and we want our people to feel appreciated! That’s why we offer an attractive remuneration package for what you bring in!
  • We share a passion for food, so you will certainly appreciate the ticket restaurant card 💳 to spend in restaurants and/or food supplies.
  • We take care of you with Private Medical & Life Insurance from day #1 to keep you healthy and safe!
  • We want you to grow with us 🚀 ! And to help you keep improving, we provide you access to our online training platform where you can study 📖 topics for your personal and professional growth!
  • If you want to stay in shape 🏋️ , our in-house gym awaits you fully equipped! You can also join our remote fitness sessions and classes from the safety of your home!


Your life @ DH Payments

  • You will be a part of a fast-growing multinational company, member of the Delivery Hero holding, with the opportunity to acquire new skills and grow professionally.
  • Υou will have the opportunity to function in an established, yet creative and fun working environment with genuine and ambitious people whose ultimate goal is to maintain DH Pay as a pleasant workplace.
  • Daily routine will be a thing of the past, as no day will be the same day as the one before.


Hungry enough to join us?

Who we are

efood is the #1 delivery service in Greece, working with more than 21.000 stores in 100 cities. We offer our users the opportunity to order anything they desire, wherever they are, giving them the option to pay by cash or card.efood is much more than a great place to work: it is an entire working experience that has its own set of core values: We care, We deliver solutions, We always aim higher. These values shape a single culture across the organization, guiding the behavior of every efooder and contributing to the successful implementation of the company’s mission.

efood is part of the Delivery Hero Group, the world’s leading local delivery platform operating in 70+ countries worldwide

What's in it for you

efood collects and processes personal data in accordance with applicable data protection laws. If you are a European Job Applicant see the privacy notice for further details.

  1. Athens

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