German Language Financial Crime Investigator
1 day ago
We 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 investigations, and ensure compliance with all necessary regulations.
This role presents a fantastic opportunity to make a difference in the world of finance while enjoying the rich culture of Athens.
Key Responsibilities:- Investigate and analyze cases of potential financial crimes, ensuring adherence to legal and regulatory requirements.
- Act as a point of contact for German-speaking clients regarding inquiries related to financial crime prevention and compliance.
- Identify suspicious activities and patterns for thorough reporting to management and relevant authorities.
- Collaborate effectively with cross-functional teams to develop strategies that minimize financial crime risks.
- Document investigations accurately, maintaining confidentiality and integrity of sensitive information.
- Stay informed on the latest developments in financial crime legislation and best practices.
- Contribute to team meetings by sharing insights and suggesting improvements to processes and operations.
- Fluency in German and English, both written and verbal.
- Strong analytical abilities with attention to detail when scrutinizing data and patterns.
- Experience in financial crime prevention, compliance, or a related field is an asset.
- Excellent communication and interpersonal skills, emphasizing customer relations.
- Capacity to work autonomously while also being a key player within a team.
- Knowledge of compliance standards and anti-financial crime measures is preferred.
- Willingness to relocate to Athens and adapt to a multicultural environment.
- Private Health Insurance
- Training & Development
- Performance Bonus
- Extra Salaries Per Year
- Fully Paid Training
- Great Salary
- Fully Paid Relocation Package (flight, transfer and hotel)
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