Norwegian Speaking Anti-Financial Crime Unit Agent
5 days ago
Patrique Mercier Recruitment JP is thrilled to offer a position for a Norwegian Speaking Anti-Financial Crime Unit Agent in the picturesque city of Athens, Greece
This role is an exceptional opportunity for individuals passionate about safeguarding financial integrity. As a Norwegian-speaking agent, you will be responsible for investigating and preventing financial crimes while ensuring compliance with relevant regulations. Your expertise will allow you to interact effectively with our Norwegian-speaking clients and collaborate with a dedicated team focused on maintaining the highest standards of security. Embrace the opportunity to make a significant impact while enjoying the vibrant culture and history of Athens
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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