Job details

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

Patrique Mercier Recruitment ES is delighted to announce a fantastic opportunity for a Polish Speaking Anti-Financial Crime Unit Agent, with the option to work remotely from Greece! In this vital role, you will be instrumental in the prevention and investigation of financial crime, using your expertise to protect the integrity of financial systems.

As part of our dedicated team, you will conduct thorough investigations into suspicious financial activities and collaborate with various stakeholders to ensure compliance with regulations. This remote position offers you the flexibility to work from home while making a meaningful impact in the fight against financial crime. If you are detail-oriented, proactive, and passionate about making a difference, we encourage you to apply!

Your Responsibilities

Conduct detailed investigations into reports of suspicious financial activities, including fraud and money laundering.
Work closely with internal teams and external partners to uphold anti-financial crime regulations.
Utilize your Polish language skills for effective communication and documentation throughout the investigative processes.
Maintain organized and accurate records of all investigations and findings.
Stay updated on emerging trends and methodologies in financial crime prevention.
Engage in ongoing training and professional development to enhance your skills and expertise.

Fluency in Polish and English is required.
Strong analytical skills with meticulous attention to detail.
Experience in compliance, fraud prevention, or a related field is advantageous.
Excellent written and verbal communication skills.
Ability to work independently and efficiently in a remote environment.
High ethical standards and commitment to confidentiality.
A genuine interest in preventing financial crime and safeguarding financial systems.