Are you ready to start a new international career? We are recruiting for fluent GERMAN speakers who want to work in an international Anti-Money laundering team in sunny Greece! This fantastic job opportunity is based in ATHENS, where you will work in an international setting with colleagues from all over the world! The Greek culture has lots to offer, beside the warm and Mediterranean climate it has a lot of history and monuments.
As an Anti-Fraud and Compliance Analyst you will be assisting a very well-known mobile bank with their flight against financial crime.
You will be supporting Anti-Financial Crime tasks, including AML, terrorist financing, KYC and fraud. Recognizing, supporting and evaluating suspicious bank account transactions will be part of your daily tasks.
Besides this you will identify money laundering typologies and suspicious facts and create and transmit reports of suspicious financial transactions to FIU.
The successful candidate should have :
Excellent communication skills in German
Good command of English
Highly motivated, driven and adaptable
Expertise in the sectors of Anti Financial Crime (AML, fraud, terrorist financing and KYC)
Previous experience in a Bank or Institute of financial services, preferably in the sectors money laundering, financial crime or compliance
There is an excellent relocation package on offer which includes initial flight to Greece, taxi pick up from the airport, 2 weeks hotel, dedicated relocation officer and assistance with finding your own accommodation.
Basic salary is 1200-1400 Euro gross p / m paid for 14 months a year. Please note that the cost of living in the city of Athens is very low.
This company in Athens has lots of activities to offer to their staff including regular cruise trips during the Summer months!!!