Mercier Consultancy Group→
Norwegian Speaking Anti-Financial Crime Experts… at Mercier… · Sofia
Skills
Job Description
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.
Key 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.
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.
What We Offer
- 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...
Life in Greece
Embrace the Mediterranean lifestyle when you join our team for these Norwegian-speaking jobs in Greece. Known for its historical depth, vibrant culture, and world-class weather, Greece offers an unparalleled quality of life that perfectly balances professional intensity with a relaxed, sunny atmosphere. Whether you are exploring the ancient ruins or relaxing on the coast, you will find that living and working in Greece is an experience of a lifetime.
Our comprehensive relocation package is designed to make your move to Greece as seamless as possible. Experience the incredible local cuisine, warm hospitality, and the vibrant social scene that makes Greece a top destination for expatriates. Secure your future while enjoying all the benefits that life in Greece has to offer.
How to Apply
If you are ready to take the next step in your career and join the growing market of jobs in Greece, we want to hear from you. Click "Apply Now" to submit your application and start your journey with Mercier Consultancy Group. We look forward to reviewing your profile and welcoming you to our international team.