Compliance Associate Job at Delivery Hero (Athens)

Compliance Associate

Delivery Hero

Location:
Greece , Athens

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

DH Payments team that delivers #FinTech solutions is currently looking for a Compliance Associate to join us and take over this new challenge. The Compliance Associate will be part of the Compliance Team, supporting the customer due diligence (CDD) process, including transaction monitoring, and the maintenance of DH Payments' AML programme overall. The role will be responsible for supporting the identification, investigation, and reporting of any suspicious activity.

Job Responsibility:

Conduct enhanced due diligence (EDD) reviews and investigations on all new and existing cases, in accordance with company policies, procedures and legal/regulatory requirements
Contribute to the maintenance of a comprehensive AML programme and governance structure that is fit for purpose regarding all regulated entities in Greece, as well as in other European markets
Demonstrate ability to support and coordinate simple or more complex compliance projects on a local and regional level
Provide advice and guidance to all relevant departments/divisions by establishing clear accountabilities, roles and responsibilities to manage money laundering risks
Respond to simple audit, regulator’s and merchants’ requests, inquiries and reviews relating to all financial AML/Compliance matters
Assist the evaluation of new payment product launches concerning the development of key compliance processes such as CDD/Screening/Monitoring
Conduct deep analysis and investigation of the alerts generated from the AML transaction monitoring system, identify potential suspicious or unusual activity and provide/present relevant reports to the senior stakeholders of the Compliance Team
Investigate any suspicious activity, by collecting all supporting documentation needed, along with any additional assistance required for relevant report(s) to be submitted to the competent authorities (Financial Intelligence Unit (FIU)), in an efficient and timely manner
Preparing responses to the Supervisory Authorities (such as Tax Authorities, Judicial Authorities, Bank of Greece, etc.) legal/regulatory requests, regarding the provision of further information and clarity on investigations conducted from their end
Assist the Compliance Team with the horizon scanning conducted on a periodic basis by providing relevant updates on any significant legal/regulatory change taking place within the area of his/her daily tasks

Requirements:

At least one to three (1-3) years of proven professional experience as an AML Analyst
Good knowledge of AML laws and transaction monitoring regulations in Greece and the European Union
Previous experience in a banking/financial/payment institution or Big 4 environment would be considered as an asset
Strong analytical and investigative skills with critical thinking and attention to detail
Excellent command of the Greek and English language (written and spoken) is essential
Ability to work independently (with minor supervision) and as part of a team
Ability to adjust in an international environment, and establish effective communications with multiple, culturally diverse, stakeholders
Analytical thinker with adequate conceptual and problem-solving skills
Business acumen is essential
Have good organizational skills with an ability to manage priorities, work under pressure, and meet tight deadlines
Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) or other similar is preferred but not required

Nice to have:

Further knowledge of additional languages is welcome
Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) or other similar is preferred but not required

What we offer:

Attractive remuneration package
Ticket restaurant card
Private Medical & Life Insurance from day #1
Access to online training platform
In-house gym
Remote fitness sessions and classes

Additional Information:

Job Posted:
February 14, 2026

Employment Type:

Fulltime

Work Type:

Hybrid work

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