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Stellendetails zu: Anti-Money laundering compliance officer (m,f) : French

Anti-Money laundering compliance officer (m,f) : French

Kopfbereich

Angebotsart: Arbeit
Arbeitgeber: Personalbüro U. Herrmann
  • Stelle im Rahmen der Personal­vermittlung

Arbeitsort

Athens

Anstellungsart

Vollzeit

Befristung

unbefristet

Beginn

ab sofort

Berufsbezeichnung

  • Fraud-Analyst/in
  • Fraud-Analyst/in
Veröffentlichungsdatum: Vor 10 Tagen veröffentlicht

Stellenbeschreibung

Start: 5th January

Description:

  • Analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined procedures.
  • Conduct the necessary due diligence and identify required supporting documentation to build analysis files.
  • Perform enhanced reviews of AML/CFT and financial risks, making a well-supported decision for each alert based on pre-established analysis scenarios provided by the client.

Requirements:

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- Fluent in French
- English B2
- Analytical and writing skills
- Financial and banking knowledge (general understanding of banking systems)
- Awareness of KYC and AML/CFT practices
- Account statement analysis
- Alert processing (clarification, homonym analysis)
- Familiarity with atypical operations and suspicious transaction patterns
- Conducting enhanced reviews
- Basic computer navigation skills and PC Knowledge
- Ability to effectively communicate, both written and verbally
- Dependable with proficient attention to detail
- Tolerance for repetitive work in a fast-paced, high production work environment
- Ability to work as a team member, as well as independently
- Able to rotate shifts, as needed
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