Patrique Mercier Recruitment ES is excited to offer a position for a German Speaking Anti-Financial Crime Unit Agent, providing the opportunity to work remotely from Greece! In this vital role, you will contribute to the investigation and prevention of financial crime, leveraging your language skills and analytical abilities to safeguard the financial system.
As a valued member of our dedicated team, you will investigate suspicious financial activities, ensuring compliance with regulations while collaborating with various internal and external stakeholders. If you are detail-oriented, proactive, and passionate about making a difference, we encourage you to apply!
Your Responsibilities
- Conduct in-depth investigations into reports of suspicious financial behaviors, including fraud and money laundering.
- Work collaboratively with internal teams and external partners to ensure strict adherence to anti-financial crime regulations.
- Utilize your German language skills for effective communication and documentation throughout the investigative process.
- Maintain accurate and organized records of all investigations and findings.
- Stay updated on emerging trends and methodologies in financial crime detection.
- Participate in continuous training and professional development to enhance your knowledge and skills.
- Fluency in German and English is essential.
- Strong analytical skills and attention to detail.
- Experience in compliance, fraud detection, or a related field is preferable.
- Excellent communication skills, both written and verbal.
- Ability to work independently and efficiently in a remote environment.
- High ethical standards and a commitment to maintaining confidentiality.
- A genuine interest in preventing financial crime and ensuring the integrity of financial systems.
- · Private Health Insurance
- · Training & Development
- · Performance Bonus
- · 2 Extra Salaries Per Year Fully Paid Training
- . Above Average Greek Salary
- · Fully Paid Relocation Package ( flight, transfer and hotel )
- · Free Greek Lessons, discounts and other perks