Job details

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

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.

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.