Finnish Speaking Anti-Financial Crime Unit Agent - Athens, Greece
Description
Patrique Mercier Recruitment is excited to announce an opening for a Finnish Speaking Anti-Financial Crime Unit Agent based in Athens, Greece. This pivotal role provides an opportunity to engage directly in the fight against financial crime, ensuring the integrity and security of our financial systems.
As an Anti-Financial Crime Unit Agent, you will be responsible for investigating suspicious transactions and activities, working diligently to prevent and combat financial crime while supporting our Finnish-speaking clients.
Key Responsibilities
- Investigate potential financial crimes, including money laundering and fraud.
- Analyze transaction patterns to identify suspicious activities and trends.
- Collaborate with other departments and agencies to resolve investigations.
- Prepare detailed reports summarizing findings and recommendations.
- Provide support and guidance to Finnish-speaking clients regarding compliance and regulations.
- Stay updated on laws and regulations related to financial crime prevention.
- Contribute to the development of improved processes and policies to combat financial crime.
Requirements
- Fluency in Finnish and English, both spoken and written.
- Experience in anti-financial crime, compliance, or a related field is preferred.
- Strong analytical skills with an ability to think critically.
- Excellent communication skills and attention to detail.
- Ability to work under pressure and manage multiple investigations simultaneously.
- Strong ethical standards and a commitment to confidentiality.
- Familiarity with financial regulations and compliance frameworks.
- Ability to work independently as well as part of a team.
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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