P

Italian Speaking Anti-Financial Crime Unit Agent - Athens, Greece

icon briefcase Job Type : Full Time

Number of Applicants

 : 

000+

Click to reveal the number of candidates who applied for this job.
icon loader
icon loader Fast Apply

Job Description - Italian Speaking Anti-Financial Crime Unit Agent - Athens, Greece

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
Original job Italian Speaking Anti-Financial Crime Unit Agent - Athens, Greece posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
icon no cv required No CV Required icon fast interview Fast Interview via Chat

Share this job with your friends

Similar Jobs in Greece

🔎

People also search for

Get 10X More
Job Interviews

thunder iconAutomate Job Applications

Share this job with your friends

GrabJobs is the no1 job portal in Greece, connecting you to thousands of jobs fast! Find the best jobs in Greece, apply in 1 click and get a job today!

Mobile Apps

Copyright © 2025 Grabjobs Pte.Ltd. All Rights Reserved.