Financial Risk Specialist

Anti-Financial Crime SpecialistPatrique Mercier Recruitment is excited to present a fantastic opportunity for a professional to join a leading bank in Athens, Greece. This role is crucial in ensuring compliance and protecting the financial system from illicit activities.About the RoleThis position involves conducting thorough investigations and assessments...

Job DescriptionAt Snappi, we're building a neobank from the ground up. Our mission is to empower financial freedom through technology, offering innovative and transparent digital banking solutions.The ideal candidate will be at the forefront of building our bank's proprietary credit risk models. This hybrid role combines data science with underwriting...

Financial Crime Prevention SpecialistWe are seeking a skilled Financial Crime Prevention Specialist to join our team in Athens, Greece.Key Responsibilities:Conduct thorough investigations into suspected financial crimes, ensuring compliance with legal and regulatory standards.Act as a liaison for Czech-speaking clients, providing assistance and support...

Anti-Financial Crime SpecialistWe are seeking a highly skilled Anti-Financial Crime Specialist to join our team in Athens, Greece. This is an exciting opportunity to be part of a dynamic unit dedicated to combating financial crime.The successful candidate will use their proficiency in German to facilitate communication with clients, conduct detailed...

Job SummaryWe seek an accomplished Financial Operations Specialist to support our organization's day-to-day financial activities. The ideal candidate will have extensive experience in accounting principles and be eager to contribute to a dynamic finance environment.Main Responsibilities:Assist with all accounting tasks, including general bookkeeping, account...

Job DescriptionWe are looking for a skilled Payments Risk Systems Analyst to join our team. As a Payments Risk Systems Analyst, you will be responsible for analyzing data to identify and trace fraud patterns and suspicious or high-risk activities. You will also need to quantify the financial risk and propose strategies or solutions to reduce or eliminate...

Financial Support SpecialistWe are seeking an ambitious and organized Financial Support Specialist to join our dynamic team. This role is ideal for young graduates with a passion for finance and a desire to start their career in practice.About the Role:This position involves a range of administrative duties, including communication with clients and...

Job Title: Financial Services SpecialistJob Description:We are seeking a skilled customer support professional to join our team in Greece. As a financial services specialist, you will be the primary point of contact for customer and client requests.Your key responsibility will be to provide daily support and consult clients on best practices about their...

Job Title: Transaction Risk Expert">Description:">Etraveli Group is the globally leading company for tech solutions and fulfillment capabilities. We are here to solve complexity by connecting millions of flights and travelers across the globe.">We strive to make the world smaller for our customers while creating a bigger world of opportunities for ourselves....

Job Title: Norwegian Speaking Anti-Financial Crime Unit AgentWe are seeking a highly skilled and experienced Anti-Financial Crime Unit Agent fluent in Norwegian to join our team. This is an exceptional opportunity for individuals passionate about safeguarding financial integrity.Key Responsibilities:Conduct comprehensive investigations into potential...