Italian Speaking Anti-Financial Crime Customer ExpertsAbout Mercier Consultancy GroupMercier 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 OverviewWe 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 ResponsibilitiesMonitor and analyze banking transactions to identify suspicious activity, ensuring compliance with strict anti-money laundering (AML)



protocolsConduct in-depth investigations into potential financial crimes and report findings to the relevant banking compliance departmentsProvide high-level support and guidance to Italian-speaking customers regarding banking security and account protectionMaintain meticulous documentation of all investigations and customer interactions in accordance with European banking regulationsCollaborate with internal stakeholders to refine detection algorithms and streamline financial crime prevention workflowsEnsure that all banking operations adhere to current legal frameworks, mitigating institutional risk through diligent oversightStay updated on emerging fraud trends within the integral banking sector to provide proactive protection for the institution and its clientsRequirementsNative or fluent Italian (spoken and written) is required for this client-facing roleValid EU passport is mandatory to work within this banking role in GreeceA stro

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