Permanent
Greece
Posted 2 months ago

We are looking for an AFC Operations Analyst, in order to support the German Team and the German
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 Operations 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
What you should bring with you:
Background:
• Successfully completed studies with weight on Banking or motivated lateral entrants
• At least 2 years of related working experience in a Bank or Institute of financial services,
preferably in the sectors money laundering, financial crime or compliance
Skills:
• Extensive expertise in the sectors of Anti Financial Crime (AML, fraud, terrorist financing and KYC
• Excellent conceptual mindset, strong engagement, load capacity as well as organizational skills
and diligence (routine multitasking)
• Good Excel knowledge as well as native German (C2) and very good English(C1) in oral and
written, will complete your profile.
• Strong Team spirit
• Engagement and passionate to have a positive impact on the prevention of financial crime.

Apply Online

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