French Speaking Financial Crime Prevention AdvisorMercier Consultancy Group is a premier international staffing firm, recognized as a leader in connecting top-tier talent with world-class opportunities across Europe. We specialize in facilitating seamless career transitions for high-caliber professionals seeking prestigious positions, including exclusive French-speaking jobs in high-growth industries.Job OverviewWe are currently seeking a meticulous and analytical professional for the French Speaking Financial Crime Prevention Advisor position in Greece. In this essential banking role, you will play a critical part in maintaining the integrity of financial systems by identifying and mitigating risks associated with money laundering and fraudulent activities.Key ResponsibilitiesMonitor and analyze banking transactions to detect suspicious patterns indicative of financial crimeConduct thorough investigations into high-risk accounts and report findings in accordance with international banking regulationsEnsure full compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) protocolsCollaborate with international banking teams to resolve security concerns and protect institutional assetsMaintain detailed documentation of all investigative findings for audit and compliance reportingStay updated on the latest financial crime trends and regulatory changes within the general banking sectorAct as a subject matter expert in providing guidance on complex risk assessment scenariosRequirementsNative or fluent French (spoken and written) is mandatory for this roleProven experience in banking, financial compliance,



or fraud preventionValid EU passport (mandatory)Strong analytical mindset with keen attention to detail and ability to interpret complex dataExcellent communication skills in both French and English to liaise with diverse banking stakeholdersCommitment to relocating to Athens for this rewarding French Speaking Financial Crime Prevention Advisor position in GreeceBenefitsWhat We OfferHighly competitive monthly salary with industry-leading benefitsSpecial benefit: 2 extra salaries per year (13th and 14th salary)Generous monthly performance bonusFully Paid Relocation Package (flight, transfer, and hotel accommodation provided)Comprehensive, fully paid training program within the banking sectorPrivate health insurance and additional social benefitsProfessional growth opportunities within one of the best French-speaking jobs in GreeceLife in GreeceRelocating for the French Speaking Financial Crime Prevention Advisor position in Greece offers a unique chance to experience the unparalleled quality of life that Greece provides. With its world-famous Mediterranean climate, historical treasures, and vibrant culture, you will find that living in Greece is an enriching experience like no other. Whether you are enjoying the stunning coastal views or exploring ancient ruins, Greece offers the perfect balance between professional success and personal adventure.Beyond the career advantages, Greece is renowned for its culinary excellence, warm local hospitality, and a relaxed pace of life that complements our demanding yet rewarding banking environment. We are proud to facilitate your transition, ensuring your relocation to Greece is smooth and stress-free. Join us and discover why our candidates thrive both personally and professionally while working in Greece.#J-18808-Ljbffr

📌 French Speaking Financial Crime Prevention Advisor - Work In Athens, Greece (Málaga)
🏢 Mercier Consultancy MD
📍 Málaga