Offer summary

Qualifications:

Fluency in Czech and English, both spoken and written., Exceptional analytical and critical thinking skills., Prior experience in anti-financial crime roles or a related field is preferred., Strong communication and interpersonal skills. .

Key responsabilities:

Conduct thorough investigations into suspected financial crimes.

Act as a liaison for Czech-speaking clients, providing assistance on financial crime issues.

Analyze data to identify potential fraudulent activities and prepare reports.

Collaborate with teams to design and implement risk mitigation strategies.

Job description

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