The House of Mercier is proud to announce an open position for an Italian Speaking Anti-Financial Crime Unit Agent in Athens, Greece. In this pivotal role, you will help safeguard our financial services by preventing and investigating financial crime. Your fluency in Italian will enable you to engage effectively with our Italian-speaking clients, assisting them in navigating compliance issues and reporting any suspicious activities. If you are a meticulous professional with a strong commitment to security and a passion for justice, we encourage you to join our dedicated team and contribute to the prevention of financial crime within our organization.
Responsibilities - Investigate and review financial transactions to identify and resolve potential cases of financial crime involving Italian-speaking clients.
- Provide insights and guidance on anti-financial crime policies and practices to clients and colleagues.
- Collaborate with other departments to ensure compliance with financial regulations and internal standards.
- Analyze financial data and reports to spot irregularities and suspicious behavior.
- Maintain detailed documentation and reports for each investigation conducted.
- Stay informed about regulations, trends, and best practices in anti-financial crime efforts.
- Engage in professional development and training to enhance skills and knowledge in the area.
Requirements - Fluency in Italian and English; additional languages are an advantage.
- Experience in compliance, risk management, or financial crime investigations is preferred.
- Strong analytical skills and attention to detail.
- Excellent verbal and written communication abilities.
- Familiarity with financial regulations and anti-financial crime strategies.
- Ability to handle confidential information with professionalism and discretion.
- Proficient in investigative technology and tools relevant to financial crime.
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....