Dutch Speaking Anti-Financial Crime Unit Agent - Remote in Greece

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Requirements:

• Fluency in Dutch and English, both written and spoken.
• Previous experience in anti-financial crime, compliance, or a related field is preferable.
• Strong analytical abilities with an attention to detail.
• Excellent communication and interpersonal skills.
• Ability to prioritize tasks and manage case workloads effectively.
• Commitment to maintaining high ethical standards and confidentiality.
• Understanding of financial regulations and compliance frameworks is an asset.
• Self-motivated with the ability to work independently in a remote environment.

Responsibilities:

• Conduct investigations into reports of fraud, money laundering, and other financial crimes.
• Analyze transaction data to identify patterns and anomalies indicative of potential wrongdoing.
• Collaborate with various stakeholders, including law enforcement and regulatory bodies.
• Document and present investigation findings in detailed reports.
• Provide expert guidance to Dutch-speaking clients regarding compliance and regulatory requirements.
• Continuously monitor changes in financial crime legislation to inform best practices.
• Assist in the creation of training programs focused on financial crime awareness and prevention.