Spanish-Speaking Anti-Financial Crime Expert – Athens (Málaga)

Spanish-Speaking Anti-Financial Crime Expert – Athens (Málaga)

14 oct
|
Mercier Consultancy MD
|
Málaga

14 oct

Mercier Consultancy MD

Málaga

Mercier Consultancy Group is seeking a Spanish-speaking Anti-Financial Crime Expert to join a leading international bank in Greece. You will analyze complex transactions, perform due diligence, and communicate with Spanish-speaking clients to ensure regulatory compliance and robust security.

The role requires native Spanish, professional English, and a willingness to relocate to Athens. Prior banking or compliance experience is preferred; a EU passport is mandatory.

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📌 Spanish-Speaking Anti-Financial Crime Expert – Athens (Málaga)
🏢 Mercier Consultancy MD
📍 Málaga

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