Customer Support·German speakers
AML / Financial Crime Advisor (German)
Athens, Greece · On-site · Starts ASAP
You'll review customer accounts and transactions for signs of fraud or financial crime, following the company's compliance procedures and escalating anything suspicious. This one's in the fintech/payments space, helping customers with accounts, payments or transactions.
What you'll do
Full training on the tools and process is provided.
What we're looking for
- Native / near-native German
- English B2
- Knowledge of AML/KYC and financial crime concepts
- General financial/banking knowledge
- Strong analytical and attention-to-detail skills
- Ability to analyze transactions and account activity
- Comfortable with repetitive, high-volume analytical work
- Ability to work on-site
- Flexibility with working schedules when required
Benefits
- 10% bonus when production's targets are reached (max of 12% of bonus when overachieving)
- (Bonus Scheme communicated and applied)
- Private life & health insurance effective from the 3rd month of employment (effective from day 1 for relocated candidates)
- Free use of the corporate gym
- Fixed working hours of your selection, for all mothers with children of up to 2 years of age
- Daily cash bonus at Mastercard
- Project bonus / Anniversary bonus
Apply for this role
Send your CV below, or message us on WhatsApp with reference GR-DE-9350. A recruiter replies personally, usually within a day.