Patrique Mercier Recruitment ES is thrilled to announce an opening for an Italian Speaking Anti-Financial Crime Unit Agent, available for remote work from Greece! In this essential role, you will be a key player in the fight against financial crime, utilizing your language skills and investigation expertise to identify suspicious activities and ensure compliance with regulations.
Join our dedicated team and make a significant impact from the comfort of your home. If you are detail-oriented, analytical, and passionate about financial security, we encourage you to apply!
Your Responsibilities
- Investigate and analyze reports of suspicious financial activities, including fraud and money laundering.
- Collaborate with internal teams and stakeholders to enforce anti-financial crime regulations.
- Utilize your Italian language skills for effective communication and documentation throughout investigations.
- Maintain organized and comprehensive records of all investigative activities and findings.
- Stay updated on new trends and methodologies in financial crime detection.
- Engage in ongoing training and professional development to enhance your skills and knowledge.
- Fluency in Italian and English is required.
- Strong analytical skills with meticulous attention to detail.
- Experience in compliance, fraud detection, or a related field is an advantage.
- Excellent written and verbal communication abilities.
- Ability to work independently and efficiently in a remote setting.
- High ethical standards and a commitment to 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