Stellendetails zu: Anti-Money laundering compliance officer (m,f) : German
Anti-Money laundering compliance officer (m,f) : German
Kopfbereich
Besondere Merkmale
- Homeoffice möglich
- Stelle im Rahmen der Personalvermittlung
Arbeitsort
AthensAnstellungsart
VollzeitBefristung
unbefristetBeginn
ab sofortBerufsbezeichnung
- Fraud-Analyst/in
- Fraud-Analyst/in
Stellenbeschreibung
Start: 04.05.26 or later
Hybrid work
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:
- Fluent in French or German
- 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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Arbeitsorte
Unternehmensdarstellung: Personalbüro U. Herrmann
Personalbüro U. Herrmann
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