We are looking for a Back Office Analyst, in order to support the German Team and the money laundering. The Team is in charge of the execution of regulatory requirements of money laundering and the active and effective fight against financial crime.
The tasks of the German speaker back - office operantions support are :
As a Back Office Analyst you will be supporting Anti-Financial Crime tasks, including AML, terrorist financing, KYC and fraud.
Recognizing, supporting and evaluating suspicious bank account transactions.
Identify money laundering typologies and suspicious facts.
Create and transmit reports of suspicious financial transactions to FIU
Daily processing of the results from our internal transactions monitoring system Processing of inquiries related to fight against fraud and money laundering
Preferably working experience in administrative and office tasks.
Excellent conceptual mindset, strong engagement, load capacity as well as organizational skills and diligence (routine multitasking)
Good Excel knowledge as well as fluent German and very good English in oral and written
Strong Team spirit
Engagement and passionate to have a positive impact on the prevention of financial crime
The benefits of the German speaker back - office operations support are :
Only CVs in English will be reviewed.
Competitive salary (1100euros) - 14 salaries per year
Complete relocation support (flight ticket to Greece, 2-week hotel accommodation, pick-up & drop, assistance finding an apartment, real estate fee covered by us), when applicable
Monthly bonus (+10% of the salary, 110euros per month)
Free online Greek lessons
Private Health Insurance
Numerous benefits and discounts
Full training by certified instructors