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

Personalbüro U. Herrmann

Athens - Griechenland

Fraud-Analyst/in Arbeit Vollzeit ab 02.12.2025

Beschreibung

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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Quelle: Bundesagentur für Arbeit - Rechtliche Hinweise zur Nutzung
Ob die Stelle noch verfügbar ist und weitere Informationen findest du direkt auf der Website der Bundesagentur für Arbeit. Bitte beachte: OPROMA ist nicht der Anbieter dieser Stelle und kann keine Auskünfte geben.