Danish Speaking Anti-Financial Crime Unit Agent - Athens, Greece

Join Patrique Mercier Recruitment JP as a Danish Speaking Anti-Financial Crime Unit Agent in the vibrant city of Athens, Greece! This exciting opportunity involves working at the forefront of financial crime prevention, assisting in the detection of fraudulent activities while making a significant impact on customers' trust and safety. In this role, you will utilize your language skills to interact with Danish-speaking clients, conduct thorough investigations, and collaborate with a dedicated team to uphold the highest standards of compliance and security. If you are ready to make a difference while enjoying the rich history and culture of Athens, we encourage you to apply and be part of our mission!

Key Responsibilities

• Conduct investigations into potential financial crimes, ensuring compliance with regulations and corporate policies.
• Provide support to Danish-speaking clients concerning inquiries related to financial crime prevention.
• Analyze data, identify suspicious patterns, and prepare reports for internal and external stakeholders.
• Collaborate with various teams to develop strategies to mitigate risks associated with financial crimes.
• Maintain meticulous records of investigations and customer interactions, ensuring confidentiality and data protection.
• Stay updated on industry trends, regulatory changes, and best practices in financial crime prevention.
• Engage actively in team discussions, sharing insights and improvements for processes and procedures.

Requirements

• Fluency in Danish and English, both written and spoken.
• Strong analytical skills with an eye for detail to identify fraudulent activities.
• Previous experience in financial crime prevention or a related field is preferred.
• Excellent communication and interpersonal skills with a focus on customer satisfaction.
• Ability to work independently as well as part of a collaborative team.
• Familiarity with compliance regulations and anti-financial crime practices is advantageous.
• Willingness to relocate to Athens and immerse yourself in a new cultural environment.

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 )