Patrique Mercier Recruitment ES is offering an exciting opportunity for a Czech Speaking Anti-Financial Crime Unit Agent with free relocation to Greece! This role is integral to our mission of preventing financial crime, where you will leverage your language skills and investigative expertise to identify and address suspicious activities.
As a part of our dedicated team, you will work in a supportive environment that encourages professional growth while playing a vital role in enhancing financial security. If you are passionate about compliance and wish to embark on a rewarding career in a beautiful location, we invite you to apply!
Your Responsibilities
- Conduct thorough investigations into reports of suspicious financial activities related to fraud or money laundering.
- Engage with various stakeholders to ensure effective compliance with anti-financial crime regulations.
- Utilize your Czech language skills for communication and documentation related to investigative processes.
- Maintain accurate records of investigations and document findings comprehensively.
- Stay updated on emerging trends and techniques used in financial crime.
- Participate in continuous training programs to enhance your skills and knowledge.
- Fluency in Czech and English is required.
- Demonstrated analytical mindset with a focus on detail.
- Prior experience in compliance, fraud detection, or related fields is advantageous.
- Strong communication skills, both written and verbal.
- Ability to work independently and thrive in a remote working environment.
- High ethical standards and commitment to confidentiality.
- Genuine interest in combating financial crime and supporting financial systems' integrity.
- · Private Health Insurance
- · Training & Development
- · Performance Bonus
- · 2 Extra Salaries Per Year Fully Paid Training
- . Good Salary
- · Fully Paid Relocation Package ( flight, transfer and hotel )
- · Free Greek Lessons, discounts and other perks