Patrique Mercier Recruitment ES is excited to announce a fantastic opportunity for an Italian Speaking Anti-Financial Crime Unit Agent to join our team in the beautiful city of Athens, Greece! In this essential role, you will play a crucial part in identifying and investigating financial crime, ensuring compliance with regulations, and safeguarding the integrity of the financial system.
As a member of our dedicated team, you will conduct thorough investigations into suspicious financial activities, working closely with various stakeholders. If you are detail-oriented, highly motivated, and passionate about combatting financial crime, we encourage you to apply!
Your Responsibilities
- Investigate reports of suspicious financial activities, including fraud and money laundering.
- Collaborate with internal teams and external partners to ensure adherence to anti-financial crime regulations.
- Utilize your Italian language skills for effective communication and documentation throughout the investigative process.
- Maintain organized and accurate records of all investigations and findings.
- Stay informed about the latest trends and methodologies in financial crime detection.
- Participate in training and development initiatives to enhance your skills and knowledge in the field.
- Fluency in Italian and English is essential.
- Strong analytical skills and attention to detail.
- Experience in compliance, risk management, or a related field is advantageous.
- Excellent written and verbal communication abilities.
- Ability to work collaboratively in a team-oriented environment.
- Demonstrated commitment to ethical standards and maintaining confidentiality.
- A genuine interest in preventing financial crime and ensuring financial integrity.
- · 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