Patrique Mercier Recruitment is excited to offer a remote position for a Spanish Speaking Anti-Financial Crime Unit Agent based in Greece. In this pivotal role, you will utilize your Spanish language skills to investigate and address cases of financial crime while working from the comfort of your own home. As part of a dedicated team, you will conduct comprehensive analyses of suspicious transactions and collaborate with various stakeholders to ensure compliance with anti-money laundering regulations. If you are a proactive professional with a strong commitment to fighting financial crime and possess exceptional analytical skills, we would love to hear from you!
Responsibilities
- Analyze reports of suspicious activities and conduct detailed investigations.
- Maintain compliance with anti-money laundering (AML) standards and practices.
- Provide support and communication to Spanish-speaking clients and team members.
- Prepare clear and concise documentation of findings for compliance purposes.
- Work closely with law enforcement and regulatory agencies during investigations as required.
- Keep updated on the latest financial crime trends and risk mitigation strategies.
Requirements
- Fluency in Spanish and English; additional language skills are an advantage.
- Experience in financial crime investigation or compliance is highly desirable.
- Strong analytical and problem-solving capabilities.
- Exceptional written and verbal communication skills.
- Understanding of AML regulations and best practices.
- Ability to work independently and effectively in a remote setting.
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 )
- Many Extras