Danish Language Financial Crime Prevention Specialist
1 day ago
Imagine working at the forefront of financial crime prevention, where your skills in Danish language and communication can make a significant impact on customers' trust and safety.
Key Responsibilities- Investigate potential financial crimes, ensuring compliance with regulations and corporate policies.
- Support Danish-speaking clients with inquiries related to financial crime prevention.
- Analyze data, identify suspicious patterns, and prepare reports for internal and external stakeholders.
- Collaborate with teams to develop strategies to mitigate risks associated with financial crimes.
- Maintain records of investigations and customer interactions, ensuring confidentiality and data protection.
- Stay updated on industry trends, regulatory changes, and best practices in financial crime prevention.
- Engage actively in team discussions, sharing insights and improvements for processes and procedures.
Requirements
- Fluency in Danish and English, both written and spoken.
- Strong analytical skills with an eye for detail to identify fraudulent activities.
- Previous experience in financial crime prevention or a related field is preferred.
- Excellent communication and interpersonal skills with a focus on customer satisfaction.
- Ability to work independently as well as part of a collaborative team.
- Familiarity with compliance regulations and anti-financial crime practices is advantageous.
- Willingness to relocate to Athens and immerse yourself in a new cultural environment.
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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