German-speaking Anti-Financial Crime Back-Office agent

Posted 29 June 2021
LocationAthens
Job type Permanent
DisciplineFinance & Banking
Reference33850
Contact NameMichele Amend

Job 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 system
  • Processing of inquiries related to fight against fraud and money laundering

What you’ll need:

  • Familiarity of OS MS Windows
  • Usage of MS Office
  • Ability to use the desktop computer system
  • Ability to use Internet applications
  • Ability to use an E-mail platform (MS Outlook, Zimbra etc.)
  • Ability to conduct research through internet based tools
  • Ability to follow a process flow
  • Basic understanding, knowledge and usage familiarity of MS Excel
  • Native level fluency in C2 German or C2 French with B2 English in both written and verbal communications required
  • Can do attitude, willingness to learn and reliability are essential to your success in this role

 

The Benefits:

  • Flight ticket to Athens
  • 2 weeks free accommodation
  • Assistance in finding a new apartment, cab from the airport
  • Support 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 procedures
  • Internal physician and health insurance
  • Excellent opportunities for advancement
  • International working environment
  • Company festivals, parties and outings throughout the year
  • Discounts throughout Athens

How to Apply

Interested? Send your application today!

 

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