Czech Speaking Anti-Financial Crime Unit Agent
1 day ago
We 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 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.
- Fluency in Czech and English, both spoken and written.
- Exceptional analytical and critical thinking skills to identify irregularities.
- Prior experience in anti-financial crime roles or a related field is highly preferred.
- Strong communication and interpersonal skills focused on maintaining client trust.
- Ability to work independently while also thriving in a team-oriented environment.
- Private Health Insurance
- Training & Development
- Performance Bonus
- Relocation Package
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