Czech Speaking Anti-Financial Crime Unit Agent
5 days ago
Patrique Mercier Recruitment JP is pleased to offer an exciting opportunity for a Czech Speaking Anti-Financial Crime Unit Agent in the stunning city of Athens, Greece This role is perfect for those who are passionate about fighting financial crime and wish to leverage their language skills in a meaningful way. As a member of our Anti-Financial Crime Unit, you will engage with Czech-speaking clients, investigate suspicious activities, and ensure compliance with all relevant regulations. If you are looking to make a substantial impact while experiencing the rich heritage of Athens, we encourage you to consider this position.
Key Responsibilities- Conduct thorough investigations into suspected financial crimes, ensuring compliance with legal and corporate standards.
- Act as a liaison for Czech-speaking clients, answering inquiries and providing assistance 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.
- Stay informed about industry developments, compliance regulations, and best practices in financial crime prevention.
- Engage in team activities, contributing ideas for operational improvements and efficiencies.
Requirements
- 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.
- Familiarity with compliance regulations and financial crime prevention measures is a plus.
- Willingness to relocate to Athens and embrace a new cultural experience.
Benefits
- Private Health Insurance
- Training & Development
- Performance Bonus
- 2 Extra Salaries Per Year
- Fully Paid Training
- Great Salary
- Fully Paid Relocation Package ( flight, transfer and hotel )
-
Athens, Attica, Greece Patrique Mercier Recruitment JP Full timePatrique Mercier Recruitment JP is excited to announce an opening for a German Speaking Anti-Financial Crime Unit Agent in the beautiful city of Athens, Greece This role presents a fantastic opportunity to be part of a dynamic team dedicated to combating financial crime. As a vital member of our Anti-Financial Crime Unit, you will use your proficiency in...
-
Athens, Attica, Greece Patrique Mercier Recruitment JP Full timePatrique Mercier Recruitment JP is thrilled to offer a position for a Norwegian Speaking Anti-Financial Crime Unit Agent in the picturesque city of Athens, Greece This role is an exceptional opportunity for individuals passionate about safeguarding financial integrity. As a Norwegian-speaking agent, you will be responsible for investigating and preventing...
-
Athens, Attica, Greece Patrique Mercier Recruitment JP Full timeJoin Patrique Mercier Recruitment JP as a Danish Speaking Anti-Financial Crime Unit Agent in the vibrant city of Athens, Greece This exciting opportunity involves working at the forefront of financial crime prevention, assisting in the detection of fraudulent activities while making a significant impact on customers' trust and safety. In this role, you will...
-
Athens, Attica, Greece Patrique Mercier Recruitment ES Full timePatrique Mercier Recruitment ES is excited to invite applications for the position of Portuguese Speaking Customer Service Representative for an esteemed Anti-Financial Crime Unit based in Athens. In this vital role, you will assist Portuguese-speaking clients by providing essential support and guidance related to anti-financial crime inquiries. You will...
-
Athens, Attica, Greece Patrique Mercier Recruitment FR Full timePatrique Mercier Recruitment FR is thrilled to announce an exciting opportunity for an Italian Speaking Customer Service Representative within the Anti-Financial Crime Unit. This position plays a crucial role in assisting with investigations and providing support to ensure compliance with financial regulations and combatting financial...
-
Athens, Attica, Greece Patrique Mercier Recruitment Nordic Full timePatrique Mercier Recruitment is proud to connect talented professionals with exceptional career opportunities. We are currently looking for a German Speaking Customer Service representative to join an esteemed Anti-Financial Crime Unit. This role is ideal for individuals who are passionate about combating financial crime and delivering outstanding customer...
-
Athens, Attica, Greece Patrique Mercier Recruitment Nordic Full timePatrique Mercier Recruitment is a leading agency committed to matching talented individuals with exciting job opportunities in Greece. We are currently seeking a Dutch Speaking Customer Service representative for an Anti-Financial Crime Unit. This role is ideal for individuals who are passionate about compliance, financial integrity, and helping to combat...
-
Athens, Attica, Greece Patrique Mercier Recruitment FR Full timePatrique Mercier Recruitment FR is pleased to announce an exciting opportunity for a Danish Speaking Customer Service Representative to join an esteemed Anti-Financial Crime Unit. This position is ideal for individuals who are passionate about contributing to the fight against financial crime while providing excellent support to Danish-speaking...
-
Athens, Attica, Greece Patrique Mercier Recruitment FR Full timePatrique Mercier Recruitment FR is delighted to offer an exceptional opportunity for a Swedish Speaking Customer Service Representative within an Anti-Financial Crime Unit. This role is pivotal in supporting efforts to combat financial crime while ensuring excellent service to Swedish-speaking clients. The position is a chance to make a meaningful impact in...
-
Athens, Attica, Greece Patrique Mercier Recruitment FR Full timePatrique Mercier Recruitment FR is thrilled to present an exciting opportunity for a Portuguese Speaking Customer Service Representative within an Anti-Financial Crime Unit. This position is ideal for individuals who have a keen interest in compliance, fraud prevention, and providing support to clients in a critical area of financial...
