German Speaking Anti-Financial Crime Unit Agent - Remote

Overview

An overview paragraph about the job

In Short

• Investigate and analyze cases of potential financial crimes, ensuring adherence to legal and regulatory requirements.
• Serve as a point of contact for German-speaking clients regarding inquiries related to financial crime prevention and compliance.
• Identify suspicious activities and patterns for thorough reporting to management and relevant authorities.
• Collaborate effectively with cross-functional teams to develop strategies that minimize financial crime risks.
• Document investigations accurately, maintaining confidentiality and integrity of sensitive information.
• Stay informed on the latest developments in financial crime legislation and best practices.
• Contribute to team meetings by sharing insights and suggesting improvements to processes and operations.

Requirements

• Proficiency in German.
• Experience in financial crime investigation or compliance.
• Strong analytical skills.
• Ability to work collaboratively in a team environment.
• Excellent communication skills.
• Knowledge of financial crime legislation.
• Attention to detail and confidentiality.

Benefits

• Opportunity to work in a dynamic team.
• Engagement in meaningful work combating financial crime.
• Rich cultural experience in Athens.