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

📌 French Speaking Financial Crime Prevention Advisor (Madrid)
🏢 Mercier Consultancy MD
📍 Madrid