German-speaking Anti-Financial Crime Back-Office agent

Posted 29 June 2021
LocationAthens, Nomarchía Athínas, Attica
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. T

he 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:

1. Familiarity of OS MS Windows

2. Usage of MS Office

3. Ability to use the desktop computer system

4. Ability to use Internet applications

5. Ability to use an E-mail platform (MS Outlook, Zimbra etc.)

6. Ability to conduct research through internet based tools

7. Ability to follow a process flow

8. 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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