
Norwegian Speaking Financial Integrity Specialist
1 day ago
We are seeking a highly skilled and experienced Anti-Financial Crime Unit Agent fluent in Norwegian to join our team. This is an exceptional opportunity for individuals passionate about safeguarding financial integrity.
Key Responsibilities:
- Conduct comprehensive investigations into potential financial crimes, adhering to legal and corporate guidelines.
- Act as the primary liaison for Norwegian-speaking clients, addressing their inquiries concerning financial crime prevention.
- Analyze data and identify suspicious activities, preparing detailed reports for stakeholders.
- Work closely with cross-functional teams to formulate effective strategies for risk mitigation.
- Maintain accurate records of investigations and customer interactions, prioritizing confidentiality and data protection.
- Stay abreast of industry trends, compliance regulations, and best practices in financial crime prevention.
- Participate in team discussions, contributing ideas for process enhancements and operational improvements.
Requirements:
- Fluency in Norwegian and English, both written and spoken.
- Strong analytical skills and attention to detail in identifying irregularities.
- Prior experience in financial crime prevention or a similar field is preferred.
- Excellent communication and interpersonal skills, focusing on client relations.
- Ability to work independently as well as collaboratively within a team framework.
- Understanding of compliance regulations and anti-financial crime practices is a plus.
- Willingness to relocate to Athens and embrace a new cultural experience.
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)
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