German Back office analyst - Banking
Recruit4.work
Athens
πριν από 3 μέρες

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For a Well known financial institution we are looking for a Back Office Analyst. You will be joining the the team that is in charge of the execution of regulatory requirements of money laundering and the active and effective fight against financial crime.

Your tasks :

  • 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
  • Required skills

  • Fluent in German
  • Working proficiency in English
  • Excellent communication skills
  • Proficient computer user
  • Successfully completed studies on Finance / Administration sector will be preferred.
  • 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 or French and very good English in oral and written, will complete your profile
  • Engagement and passionate to have a positive impact on the prevention of financial crime
  • Benefits

  • Excellent benefits package
  • Multilingual and excellent work environment to provide the customer service
  • Extensive training
  • Adaptation to Greek Culture and Greek language Courses,
  • Internal employee incentives
  • Located in an amazing office in Greece with excellent transport links
  • Excellent relocation package with a great support system for non local hires
  • Extra Private Health insurance
  • Enjoy life in Greece, there are loads of social & sports events
  • Athens (Greece)

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