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 Financial Crime Prevention Ad

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