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Italian Speaking Anti-Financial Crime Unit Agent - Remote in Greece

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icon remote-alt Remote / Work from Home

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Job Description - Italian Speaking Anti-Financial Crime Unit Agent - Remote in Greece

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
Original job Italian Speaking Anti-Financial Crime Unit Agent - Remote in Greece posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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