Spanish Speaking Anti-Financial Crime Experts
About Mercier Consultancy Group
Mercier Consultancy Group is a premier international recruitment firm, dedicated to bridging the gap between top-tier talent and industry-leading corporations across Europe. We specialize in sourcing elite professionals for high-stakes roles, consistently setting the gold standard for recruitment excellence within the global banking and financial services sectors.
Job Overview
We are currently seeking ambitious professionals for the Spanish Speaking Anti-Financial Crime Experts position in Greece. This critical role within the banking industry offers a unique opportunity to utilize your language skills in a sophisticated, high-compliance environment, providing the ideal career move for those pursuing prestigious jobs in Greece.
Key Responsibilities
- Analyze complex financial transactions to identify potential money laundering or fraudulent activity within the banking sector.
- Conduct rigorous investigations into client accounts, ensuring strict adherence to general Anti-Money Laundering (AML) regulations.




- Execute high-level document verification to maintain the integrity of international banking compliance standards.
- Communicate effectively with internal stakeholders regarding findings in Spanish, ensuring accurate reporting and case escalation.
- Monitor real-time alerts to prevent and mitigate financial crime risks, contributing to the security of our banking partners.
- Collaborate with cross-functional teams to refine internal protocols and risk-assessment methodologies.
- Prepare detailed, audit-ready documentation for regulatory bodies as part of daily financial crime oversight.

Requirements
- Native or fluent Spanish (spoken and written) is required to succeed in this role.
- Valid EU passport or a valid work permit for Greece is mandatory.
- Strong background or academic interest in the banking industry or financial crime prevention.
- Analytical mindset with the ability to d

📌 Spanish Speaking Anti-Financial Crime Experts (España)
🏢 Mercier Consultancy Group
📍 España