Nordic Speaking Anti-Financial Crime Unit Agent - Remote in Greece

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.

• 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.

• 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 )