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

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Requirements:

• Fluency in Italian and English; knowledge of additional languages is an asset.
• Experience in anti-financial crime, compliance, or related fields is advantageous.
• Exceptional analytical and investigative skills.
• Strong writing and verbal communication skills.
• Understanding of AML legislation and financial regulations.
• Ability to work independently and manage tasks effectively in a remote working environment.

Responsibilities:

• Conduct thorough investigations of suspicious financial transactions and activities.
• Ensure compliance with anti-money laundering (AML) regulations and internal policies.
• Communicate effectively with Italian-speaking clients to provide assistance and gather necessary information.
• Prepare comprehensive reports and documentation for regulatory and compliance review.
• Collaborate with law enforcement and regulatory bodies during investigations as needed.
• Stay updated on current trends and developments in financial crime risk management.