Norwegian Speaking Anti-Financial Crime Experts - Work In Athens, Greece
Mercier Consultancy Group • Spain • Athens, Attica, Greece
Posted: August 9, 2026
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.
Additional Content
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.