German-speaking Anti-Financial Crime Back-Office agent
Multilingual Jobs Worldwide
Athens, Greece
πριν από 1 μέρα
source : Europe Language Jobs

Description

Have you ever dreamed of moving to sunny Athens, Greece? Now is your chance !For our client, N26, we are currently looking for : Anti-Financial Crime Back-Office , in order to support the German Team and the French 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.

Your tasks : As an AFC Back-Office 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 systemProcessing of inquiries related to fight against fraud and money laundering
  • Requirements

    What you’ll need : Familiarity of OS MS WindowsUsage of MS OfficeAbility to use the desktop computer systemAbility to use Internet applicationsAbility to use an E-mail platform (MS Outlook, Zimbra etc.

    Ability to conduct research through internet based toolsAbility to follow a process flowBasic understanding, knowledge and usage familiarity of MS ExcelNative level fluency in C2 German or C2 French with B2 English in both written and verbal communications requiredCan do attitude, willingness to learn and reliability are essential to your success in this role

    Offer

    The Benefits : Flight ticket to Athens2 weeks free accommodationAssistance in finding a new apartment, cab from the airportSupport from internal HR team during the hiring process regarding social security number, health insurance (IKA), tax number and bank account, etc.

    Paid training to keep employees up to date on products and proceduresInternal physician and health insuranceExcellent opportunities for advancementInternational working environmentCompany festivals, parties and outings throughout the yearDiscounts throughout AthensHow to ApplyInterested?

    Send your application today! About Multilingual Jobs WorldwideWe are a leading multilingual recruitment specialist agency, connecting European talents with businesses from all over the world.

    Multilingual Jobs Worldwide is a leading language recruitment agency in Europe, matching the most exciting jobs with multilingual talent.

    Over the past 2 years, we have recruited and helped over 1000 multilingual speakers to their dream job with our partners in over 28 different countries.

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