Spanish Speaking Anti-Financial Crime ExpertsAbout Mercier Consultancy Group Mercier Consultancy Group is a premier European recruitment and BPO firm dedicated to connecting top-tier talent with industry-leading organizations. We pride ourselves on facilitating career-defining opportunities for professionals seeking international growth, particularly through our exclusive selection of jobs in Greece. Job Overview We are currently sourcing elite talent for a Spanish Speaking Anti-Financial Crime Experts position in Greece within the prestigious banking sector. This is a vital role designed for analytical professionals who are passionate about maintaining the highest standards of financial security and regulatory compliance on an international scale.



Key Responsibilities * Analyze and investigate complex financial transactions to detect potential money laundering or fraudulent activities within the banking sector * Monitor high-risk accounts and conduct enhanced due diligence to ensure institutional compliance with integral financial regulations * Serve as a primary point of contact for Spanish-speaking clients, providing clear communication regarding account security and verification processes * Maintain meticulous records of investigative findings to support audit readiness and regulatory reporting requirements * Collaborate with cross-functional teams to refine internal risk management protocols and anti-financial crime strategies * Stay updated on the latest financial crime trends and technological threats to proactively protect our banking clients * Ensure all operational outputs meet the rigorous quality standards expected of a premier international financial institution Requirements * Native or fluent Spanish (spoken and written) is strictly required for this position * Professional proficiency in English to operate effectively in an international corporate environment * Prior experience in banking, compliance, or fraud prevention is highly preferred for this Spa

📌 Spanish Speaking Anti-Financial Crime Agents (Andalucía)
🏢 Mercier Consultancy MD
📍 Andalucía