German speaker Back - Office operations support - Athens

We are looking for a Back Office Analyst, in order to support the German Team and the 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.

The tasks of the German speaker back - office operantions support are :

  • 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
Only CVs in English will be reviewed.
In case you have any questions regarding this job, our team is here to help you!
Fill the form below, send your message and we will get back to you as soon as possible with the answer.

    • 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 and very good English in oral and written
    • Strong Team spirit
    • Engagement and passionate to have a positive impact on the prevention of financial crime

    The benefits of the German speaker back - office operations support are:

    • Competitive salary (1100euros) - 14 salaries per year
    • Complete relocation support (flight ticket to Greece, 2-week hotel accommodation, pick-up & drop, assistance finding an apartment, real estate fee covered by us), when applicable
    • Monthly bonus (+10% of the salary, 110euros per month)
    • Free online Greek lessons
    • Private Health Insurance
    • Numerous benefits and discounts
    • Full training by certified instructors
    • Career opportunities
    • Only CVs in English will be reviewed.