We are looking for a Back Office Customer Support agent to join the German department of an online bank.

The main focus of the position is the prevention of money laundering and the active and effective fight against financial crime.

The main tasks of the Back Office Customer Support agent will include the:

• Support on Anti-Financial Crime tasks, including AML, terrorist financing, KYC and fraud.
• Recognition, support and evaluation of suspicious bank account transactions.
• Identification of money laundering typologies and suspicious facts.
• Creation and transmission reports of suspicious financial transactions to FIU
• Daily processing of the results from our internal transactions monitoring system
• Processing of inquiries related to fight against fraud and money laundering

Requirements

• Fluent in German
• Very good English
• Preferably working experience in ...