Czech Speaking Anti-Financial Crime Unit Agent - Athens, Greece

Patrique Mercier Recruitment JP is pleased to offer an exciting opportunity for a Czech Speaking Anti-Financial Crime Unit Agent in the stunning city of Athens, Greece! This role is perfect for those who are passionate about fighting financial crime and wish to leverage their language skills in a meaningful way. As a member of our Anti-Financial Crime Unit, you will engage with Czech-speaking clients, investigate suspicious activities, and ensure compliance with all relevant regulations. If you are looking to make a substantial impact while experiencing the rich heritage of Athens, we encourage you to consider this position.

Key Responsibilities

• Conduct thorough investigations into suspected financial crimes, ensuring compliance with legal and corporate standards.
• Act as a liaison for Czech-speaking clients, answering inquiries and providing assistance regarding financial crime issues.
• Analyze data and trends to identify potential fraudulent activities, preparing comprehensive reports as necessary.
• Collaborate with various teams to design and implement effective risk mitigation strategies.
• Maintain accurate and confidential records of investigations and client interactions.
• Stay informed about industry developments, compliance regulations, and best practices in financial crime prevention.
• Engage in team activities, contributing ideas for operational improvements and efficiencies.

Requirements

Benefits