We are seeking a Head of Compliance & AML for a full-time, exclusive employment position with physical presence at the company’s offices in central Athens, to lead the Compliance and Anti-Money Laundering function.

DirectPay is a key player in the Remittances market in Greece, serving thousands of Greek and foreign workers living and working in the country. This position is a critical role in ensuring the smooth operation of the organization and full compliance with the applicable regulatory framework.

Key Responsibilities

• Design, implementation and monitoring of the organization’s Compliance & AML strategy
• Preparation and monitoring of the Compliance Plan
• Ensuring compliance with the applicable regulatory framework (including: Law 4537/2018, AML Directive, Bank of Greece & EBA guidelines), and monitoring regulatory developments
• Oversight and management of the KYC/CDD framework and transaction monitoring
• Sanctions Screening and PEPs Management
• Preparation and submission of reports and cooperation with competent authorities (e.g. Bank of Greece, Hellenic Anti-Money Laundering Authority)
• Management of internal and external audits
• Training, support and supervision of the agent network on compliance and AML matters
• Continuous evaluation and improvement of the organization’s policies and procedures
• Compliance review of new products and services prior to their launch

Required Qualifications

• At least 3–5 years of relevant experience in a Compliance & AML/CFT department within the industry (Payment Institutions, Banks or Fintechs), in a position of responsibility with experience in managing direct reports.
• Thorough knowledge of the AML/CFT regulatory framework in Greece and the EU, including PSD2, DORA, and EU Regulation 2015/847 on information accompanying transfers of funds.
• Experience in preparing and submitting reports to competent authorities (e.g. Bank of Greece, Hellenic Anti-Money Laundering Authority).
• Experience in KYC, monitoring systems and reporting.
• Experience in overseeing Sanctions Screening Lists procedures and PEPs.
• Strong communication skills with supervisory authorities.
• Strong leadership and organizational skills.
• Excellent command of Greek and English language.

Preferred Qualifications

• Certifications or Postgraduate Degree related to AML/CFT & Compliance (e.g. CAMS or equivalent).
• Previous experience at a Payment Institution, with or without a physical agent network.
• Familiarity with cross-border capital flows.
• Experience in managing relationships with international money transfer organizations such as MoneyGram, Western Union, RIA, etc.

What We Offer

• A key role in a dynamically growing organization.
• Direct involvement in strategic development and new products.
• Support for obtaining professional certifications.
• Competitive remuneration and benefits package.
• Participation in a Group Insurance Program.
• A modern work environment with career growth prospects.

Equal Opportunity Statement

DirectPay is committed to diversity and inclusivity in the workplace.