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.
A continuación se detalla todo lo que necesita saber sobre lo que implica esta ocasión, así como lo que se espera de los solicitantes.
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 global 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