The House of Mercier is seeking a Polish Speaking Anti-Financial Crime Unit Agent for a remote position based in Greece. In this important role, you will become an integral part of our team, focused on detecting and preventing financial crime within our client base. Your fluency in Polish will be essential in providing exceptional support to our Polish-speaking clients, aiding them with compliance inquiries and addressing concerns regarding fraudulent activities. If you are a diligent professional with a passion for fighting financial crime and an eye for detail, we encourage you to apply.
Responsibilities
- Investigate financial transactions involving Polish-speaking clients to identify potential signs of financial crime
- Deliver compliance support and guidance on anti-financial crime policies
- Collaborate effectively with remote teams to ensure compliance with financial regulations and procedures
- Analyze financial data to detect irregularities and suspicious behavior
- Prepare and maintain thorough documentation and reports for each investigation
- Stay informed about emerging trends and regulations in financial crime prevention
- Participate in ongoing training and professional development in anti-financial crime strategies
Requirements
- Fluency in Polish and English; knowledge of additional languages is advantageous
- Prior experience in financial crime investigations, compliance, or risk management is preferred
- Strong analytical skills and attention to detail
- Excellent verbal and written communication abilities
- Familiarity with financial crime laws and compliance practices
- Ability to handle sensitive information with confidentiality and professionalism
- Proficient in using investigative tools and software relevant to financial crime analysis
Benefits
- Private Health Insurance
- Training & Development
- Performance Bonus
- Fully Paid Relocation Package ( flight, transfer and hotel )
- Good monthly Salary
- 2 Extra Salaries Per Year
- And More...
