Offer summary

Qualifications:

Fluency in Norwegian and English, both written and spoken., Strong analytical skills with attention to detail., Prior experience in financial crime prevention or a similar field is preferred., Excellent communication and interpersonal skills, focusing on client relations..

Key responsabilities:

Conduct comprehensive investigations into potential financial crimes.

Act as the primary liaison for Norwegian-speaking clients regarding financial crime prevention.

Analyze data to identify suspicious activities and prepare detailed reports.

Collaborate with cross-functional teams to develop strategies for risk mitigation.

Job description

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