Description
Patrique Mercier Recruitment is delighted to offer an exciting opportunity for a Nordic Speaking Anti-Financial Crime Unit Agent to work remotely from Greece. In this role, you will play a crucial part in our efforts to prevent and combat financial crime across Nordic regions, ensuring compliance and protecting the interests of our clients.
As a Nordic Speaking Anti-Financial Crime Unit Agent, you will investigate cases, analyze transaction data, and collaborate with teams to implement effective anti-crime strategies.
Key Responsibilities
- Investigate reports of suspicious financial activities and transactions.
- Analyze patterns to identify potential financial crimes, such as fraud or money laundering.
- Collaborate with internal teams and external partners to resolve cases.
- Compile and document findings in clear and precise reports.
- Provide expertise and advice to clients in Nordic languages on regulatory compliance.
- Stay informed on the latest developments in financial crime legislation.
- Contribute to the development of training material and processes to enhance overall effectiveness.
Requirements
- Fluency in one or more Nordic languages (Swedish, Finnish, Danish, Norwegian) and English, both spoken and written.
- Experience in financial crime prevention, compliance, or a related area is highly desirable.
- Exceptional analytical and critical thinking skills.
- Strong written and verbal communication skills.
- Aptitude for managing multiple cases and meeting deadlines.
- High integrity and commitment to confidentiality.
- Knowledge of financial regulations and anti-money laundering frameworks.
- Ability to work autonomously and as part of a remote team.
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 )
