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Mercier Consultancy Group

Norwegian Speaking Anti-Financial Crime Experts - Work In Athens, Greece

RemoteGreece onlyArchived
Published
Role
Finance
Employment
Full-time
Salary not disclosed
Check eligibility

Open to GR only. Set where you work from to check your eligibility.

No BS summary

Anti-financial crime role in Greece for native/fluent Norwegian speakers with a valid EU passport. Banking, finance, or compliance experience is highly preferred; English is also required.

Required languages

Norwegian Native or fluent / spoken and written; required=trueEnglish Proficiency; required=true

What you'll do

  • Conducting in-depth analysis of financial transactions to identify and report suspicious activities in the banking sector.
  • Monitoring high-risk accounts to ensure full compliance with international anti-money laundering (AML) regulations.
  • Assisting in the mitigation of financial risks through thorough investigation and documentation of fraud attempts.
  • Maintaining strict confidentiality and accuracy in all data processing and security-related tasks.
  • Collaborating with cross-functional teams to refine banking security protocols and internal risk assessment policies.
  • Providing high-level customer and internal support in Norwegian, ensuring clear communication regarding complex financial security issues.
  • Keeping up-to-date with evolving financial regulations to ensure the firm maintains its industry-leading safety standards.

What they require

  • Native or fluent Norwegian (spoken and written) is absolutely essential.
  • Valid EU passport (mandatory).
  • Professional experience in Banking, Finance, or Compliance-related fields is highly preferred.
  • Strong analytical, investigative, and problem-solving skills with high attention to detail.
  • Proficiency in English to effectively participate in international banking work environments.
  • A commitment to relocating for one of the most exciting Norwegian Speaking Anti-Financial Crime Experts positions in Greece.

Benefits

  • Competitive Monthly Salary
  • Special Benefit: 2 Extra Salaries Per Year (13th and 14th salary)
  • Monthly Performance Bonus
  • Fully Paid Training to ensure your success in the banking industry
  • Health Insurance coverage
  • Fully Paid Relocation Package (flight, transfer, hotel provided by the company)
  • Opportunities for career advancement within our international network
  • And Much More...
Recruitment And Business Process Outsourcing
Salary not disclosed