German Speaking Anti-financial Crime role for bank- relocation to Athens, Greece
5 days ago
Patrique Mercier Recruitment is excited to present a fantastic opportunity for a German Speaking Anti-Financial Crime professional to join a leading bank in Athens, Greece. This role is crucial in ensuring compliance and protecting the financial system from illicit activities. If you are passionate about anti-financial crime initiatives and are fluent in German, we encourage you to consider this opportunity to advance your career in a supportive and dynamic environment.
Responsibilities- Conduct thorough investigations and assessments into potential financial crimes, including fraud and money laundering activities.
- Review and analyze customer transactions for risk and compliance with regulations.
- Collaborate with internal teams to develop and implement effective strategies to prevent financial crime.
- Prepare detailed reports and documentation concerning investigations and findings.
- Stay updated on relevant laws, regulations, and industry trends related to financial crime prevention.
- Provide training and support to staff on anti-financial crime policies and procedures.
- Work closely with law enforcement and regulatory agencies as required.
Requirements
- Fluency in German (both spoken and written) is required.
- Prior experience in anti-financial crime, compliance, or a related field is highly desirable.
- Strong analytical skills with meticulous attention to detail.
- Excellent communication and interpersonal skills.
- Ability to work independently as well as part of a team.
- Knowledge of relevant financial regulations and compliance requirements.
- Willingness to relocate to Athens, Greece, with relocation support provided.
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 )
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