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Want to start a new adventure? Move to Greece and experience the Mediterranean life! Move to Greece and experience the way of living there. Enjoy the great weather, try the traditional cuisine, go to the beach and visit the hotspots. Sound like an adventure for you? Take a look at this position!
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.
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
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
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)
Full Time