Norwegian Speaking Anti-Financial Crime Unit Agent - Athens, Greece

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

Benefits