Patrique Mercier Recruitment ES is pleased to announce an opening for a Nordic Speaking Anti-Financial Crime Unit Agent, offering the flexibility of remote work from Greece! In this vital position, you will play a critical role in combating financial crime by utilizing your language skills and investigative expertise.
As a part of our dedicated team, you will engage in the investigation of suspicious financial activities, ensuring compliance with anti-financial crime regulations. This remote role allows you to work from the comfort of your home while contributing to a significant cause in the financial sector. If you are a detail-oriented professional with a passion for integrity and compliance, we would love for you to apply!
Your Responsibilities
- Conduct comprehensive investigations into reports of suspicious financial activities including fraud and money laundering
- Collaborate effectively with internal teams and external partners to ensure regulatory compliance
- Utilize your Nordic language skills to communicate findings and document processes thoroughly
- Maintain organized records and ensure all investigative actions are accurately documented
- Stay updated on industry trends and emerging techniques in anti-financial crime
- Engage in continuous training and professional development opportunities to enhance your knowledge and skills
Requirements
- Fluency in a Nordic language (Danish, Swedish, Norwegian, or Finnish) and English is a must
- Strong analytical skills with meticulous attention to detail
- Experience in compliance, fraud prevention, or a related field is advantageous
- Excellent written and verbal communication skills
- Ability to work independently and effectively in a remote setting
- High ethical standards and commitment to confidentiality
- Genuine enthusiasm for preventing financial crime and protecting the integrity of financial systems
Benefits
- Private Health Insurance
- Training & Development
- Performance Bonus
- 2 Extra Salaries Per Year Fully Paid Training
- . Above Average Greek Salary
- Fully Paid Relocation Package ( flight, transfer and hotel )
- Free Greek Lessons, discounts and other perks
