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

Mercier Consultancy Group

3d•Onsite

About The Position

Norwegian Speaking Anti-Financial Crime Experts About Mercier Consultancy Group Mercier Consultancy Group is a premier international recruitment firm, specializing in placing high-caliber talent within elite global organizations. As a leader in European staffing, we pride ourselves on connecting professionals with life-changing opportunities that facilitate career growth and international mobility. Job Overview We are currently seeking meticulous individuals for the Norwegian Speaking Anti-Financial Crime Experts position in Greece, within the dynamic banking sector. This is a vital role for candidates passionate about financial integrity, offering the perfect blend of professional development and the chance to secure one of the most prestigious Norwegian-speaking jobs in Europe.

Requirements

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.

Responsibilities

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.