Italian Speaking Anti-Financial Crime Customer Experts

About Mercier Consultancy Group

Mercier Consultancy Group is a premier international recruitment firm, dedicated to connecting top-tier talent with industry-leading organizations across Europe. We pride ourselves on our bespoke approach to career development, ensuring that every candidate finds their ideal match within the high-stakes professional landscapes of the global financial and service sectors.

Job Overview

We are currently sourcing exceptional talent for an Italian Speaking Anti-Financial Crime Customer Experts position in Greece, representing a global leader in the banking industry. This role is pivotal in safeguarding banking integrity, providing a unique opportunity for professionals to build a career in a dynamic international environment while enjoying the vibrant lifestyle of Athens among our open Italian-speaking jobs.

Key Responsibilities

• Monitor and analyze banking transactions to identify suspicious activity, ensuring compliance with strict anti-money laundering (AML) protocols




• Conduct in-depth investigations into potential financial crimes and report findings to the relevant banking compliance departments
• Provide high-level support and guidance to Italian-speaking customers regarding banking security and account protection
• Maintain meticulous documentation of all investigations and customer interactions in accordance with European banking regulations
• Collaborate with internal stakeholders to refine detection algorithms and streamline financial crime prevention workflows
• Ensure that all banking operations adhere to current legal frameworks, mitigating institutional risk through diligent oversight
• Stay updated on emerging fraud trends within the integral banking sector to provide proactive protection for the institution and its clients

Requirements

• Native or fluent Italian (spoken and written) is required for this client-facing role
• Valid EU passport is mandatory to work

📌 Italian Speaking Anti-Financial Crime Customer Experts (España)
🏢 Mercier Consultancy MD
📍 España