Anti-Financial Crime Expert, Spanish Speaking

This is a fully remote position, open to applicants in Greece, +3 more states.

📋 Description

• Examine complex financial transactions to uncover potential money laundering or fraudulent activities within the banking sector.

• Perform thorough investigations into client accounts, ensuring complete compliance with global Anti-Money Laundering (AML) regulations.

• Carry out high-level document verification to uphold the integrity of international banking compliance standards.

• Effectively communicate findings to internal stakeholders in Spanish, ensuring precise reporting and escalation of cases.

• Monitor real-time alerts to avert and mitigate financial crime risks, thus enhancing the security of banking partners.

• Work collaboratively with cross-functional teams to enhance internal protocols and risk-assessment methodologies.

• Compile comprehensive, audit-ready documentation for regulatory authorities as part of daily oversight of financial crime.

⛳️ Requirements

• Native or fluent Spanish (both spoken and written) is essential.

• A valid EU passport or an appropriate work permit for Greece is required.

• A strong background or academic interest in the banking industry or financial crime prevention is preferred.

• An analytical mindset with the capability to identify patterns and apply professional skepticism.

• Excellent proficiency in English for effective reporting and communication.

🏝️ Benefits

• Competitive Monthly Salary

• Fully Paid Training

• Health Insurance

• Fully Paid Relocation Package (including flight, transfer, and hotel)

• Monthly Performance Bonus

• Special Benefit: 2 Extra Salaries Per Year (13th and 14th salary)

• Career development opportunities within the international banking sector