- Identify money laundering typologies & suspicious facts.
- Create & transmit reports of suspicious financial transactions to FIU
- Daily process the results held from the internal transactions monitoring system & any inquiries against fraud & money laundering
- Gather incoming data
- Recognize, support & evaluate suspicious bank account transactions
experience No previous experience in a similar role is required.
skills - High adaptability in dynamic working environments & rotating shifts
- Strong communication skills, both written and verbal
- Client-centric mindset
qualifications - Excellent level of Dutch or Flemish - Exceptional written skills
- Business English level
- PC & Excel knowledge
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Dutch/Flemish Back Office Employee - Athens, Ελλάδα - Randstad Hellas
Περιγραφή
Are you a fluent Dutch/Flemish speaker, seeking new job opportunities in Athens, Greece? Are you seeking the chance to combine your excellent level in Dutch/Flemish with your previous working experience in business support roles? Would you just like to switch from a front-office role to a back-office one?
In this Dutch/Flemish speaking Back Office role it's not all about calls, as our client (one of the most well-known online banks worldwide) is creating a #backoffice anti-financial crime team in Athens that will be responsible to safeguard that the regulatory requirements of money laundering are followed.
key responsibilities