Patrique Mercier Recruitment ES is pleased to announce an exceptional opportunity for an Italian Speaking Anti-Financial Crime Unit Agent to join our team in a remote capacity from Greece! In this significant role, you will focus on investigating and combating financial crime, using your expertise and language proficiency to support critical operations.
As a vital part of our team, you will be responsible for conducting thorough investigations into suspicious financial activities, ensuring compliance with anti-financial crime regulations. This position offers the flexibility of working from your home while contributing to a secure financial environment. If you are detail-oriented and driven by a desire to make a difference, we would love to see your application!
Your Responsibilities
- Investigate reports of suspicious financial transactions, including fraud and money laundering, utilizing various analytical methods
- Work collaboratively with colleagues and external partners to ensure adherence to compliance standards
- Employ your Italian language skills for effective communication, documentation, and investigation support
- Maintain meticulous records of investigations and ensure all information is accurately documented
- Stay updated on the latest trends and best practices in the field of financial crime prevention
- Participate in ongoing education and professional development opportunities to enhance your skills
Requirements
- Fluency in Italian and English is required
- Strong analytical and problem-solving abilities with attention to detail
- Experience in compliance, financial crime investigation, or a related field is preferred
- Excellent written and verbal communication skills
- Ability to work independently and effectively in a remote setting
- Commitment to high ethical standards and confidentiality
- A genuine interest in combating financial crime and protecting the integrity of financial systems
Benefits
- 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
