French Speaking Financial Crime Prevention Advisor
Mercier 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 Overview
We 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 Responsibilities
- Monitor and analyze banking transactions to detect suspicious patterns indicative of financial crime
- Conduct thorough investigations into high-risk accounts and report findings in accordance with international banking regulations
- Ensure full compliance with Anti-Money Laundering (AML)
and Know Your Customer (KYC) protocols
- Collaborate with international banking teams to resolve security concerns and protect institutional assets
- Maintain detailed documentation of all investigative findings for audit and compliance reporting
- Stay updated on the latest financial crime trends and regulatory changes within the general banking sector
- Act as a subject matter expert in providing guidance on complex risk assessment scenarios
Requirements
- Native or fluent French (spoken and written) is mandatory for this role
- Proven experience in banking, financial compliance, or fraud prevention
- Valid EU passport (mandatory)
- Strong analytical mindset with keen attention to detail and ability to interpret complex data
- Excellent communication skills in both French and English to liaise with diverse banking stakeholders
- Commitment to relocating to Athens for this rewarding French Speaking Fi