Patrique Mercier Recruitment FR is thrilled to provide an exceptional opportunity for a Nordic Speaking Anti-Financial Crime Unit Agent to join a renowned organization while working remotely in Greece. This vital role offers the chance to contribute to the fight against financial crime from the comfort of your own home. As an Anti-Financial Crime Unit Agent, you will assess suspicious transactions and activities to uphold compliance with regulations and protect financial systems.
Responsibilities
- Conduct comprehensive investigations of suspicious transactions and behaviors to identify potential financial crime risks.
- Analyze customer profiles and transaction histories to detect patterns suggesting fraud or money laundering.
- Prepare detailed reports documenting your findings and present them to management and regulatory authorities as necessary.
- Collaborate effectively with internal teams and external partners, including law enforcement and regulatory agencies, to ensure compliance standards are met.
- Stay informed about evolving trends in financial crime, anti-money laundering regulations, and best practices in compliance.
- Provide guidance and training to colleagues regarding compliance issues and effective strategies for detecting financial crimes.
- Maintain meticulous documentation of investigations and ensure all actions align with regulatory requirements.
Requirements
- Fluency in one or more Nordic languages (such as Swedish, Danish, Norwegian, or Finnish) and English, both written and spoken.
- Prior experience in anti-financial crime, compliance, fraud detection, or a related sector is highly desirable.
- Strong analytical skills with a keen attention to detail and critical thinking abilities.
- Familiarity with anti-money laundering laws and compliance standards.
- Excellent communication and interpersonal skills for effective teamwork and stakeholder engagement.
- Proficient in the use of data analysis tools and Microsoft Office applications.
- Ability to work independently in a remote environment and handle multiple investigative tasks efficiently.
Benefits
- Private Health Insurance
- Training & Development
- Performance Bonus
- 2 Extra Salaries Per Year Fully Paid Training
- Fully Paid Relocation Package ( flight, transfer and hotel )
- Free Greek Lessons, discounts and other perks