Have you ever dreamed of moving to sunny Athens, Greece Now is your chance For our client, N26, we are currently looking for Anti-Financial Crime Back-Office , in order to support the German Team and the French 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 Back-Office 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 transac…

Have you ever dreamed of moving to sunny Athens, Greece Now is your chance For our client, N26, we are currently looking for Anti-Financial Crime Back-Office , in order to support the German Team and the French 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 Back-Office 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 transac...

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