Financial Crime Prevention Specialist

Imagine working at the forefront of financial crime prevention, where your skills in Danish language and communication can make a significant impact on customers' trust and safety.Key ResponsibilitiesInvestigate potential financial crimes, ensuring compliance with regulations and corporate policies.Support Danish-speaking clients with inquiries related to...

Our company is seeking a dedicated and skilled Customer Service Representative to join our Anti-Financial Crime Unit.Job DescriptionWe are looking for an individual who is passionate about compliance, security, and helping to combat financial crime while delivering exceptional support to Spanish-speaking clients. This position is designed for individuals who...

Customer Service Representative - Anti-Financial Crime UnitWe are seeking a highly skilled and passionate individual to join our esteemed Anti-Financial Crime Unit as a Customer Service Representative. As the primary point of contact for Danish-speaking clients, you will be responsible for providing exceptional support and guidance on anti-financial crime...

Financial Crime Prevention SpecialistWe are seeking a skilled and dedicated Financial Crime Prevention Specialist to join our team in Athens, Greece. In this vital role, you will play a crucial part in assisting customers navigate through inquiries related to financial crime prevention and compliance.Key Responsibilities:Provide expert support to...

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...

Anti-Financial Crime Specialist RoleWe are seeking a highly skilled Anti-Financial Crime Specialist to join our team in Greece. This role is ideal for individuals with strong analytical skills and the ability to work independently.Key Responsibilities:Support customers via phone, chat & e-mailPrevent fraud, protect data and safeguard customersBe an...

Job Title: Italian Speaking Financial Crimes SpecialistJob Overview:Job Languages: Italian, EnglishJob Posting Schema: TraditionalWe are seeking an Italian-speaking financial crimes specialist to support our efforts in preventing fraud and protecting customer data. In this role, you will be the frontline of our organization's interaction with the...

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...

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...

Job DescriptionPatrique Mercier Recruitment FR is pleased to offer an exciting opportunity for a Spanish-speaking customer service representative in our Anti-Financial Crime Unit. This position is vital in supporting initiatives aimed at combating financial crimes while ensuring compliance and maintaining the integrity of financial...