Italian Speaking Anti-Financial Crime Customer Experts About Mercier Consultancy Group Mercier 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 Overview We are currently sourcing exceptional talent for an Italian Speaking Anti-Financial Crime Customer Experts position in Greece, representing a integral 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 Responsibilities * Monitor and analyze banking transactions to identify suspicious activity, ensuring compliance with strict anti-money laundering (AML) protocols.



* Conduct in-depth investigations into potential financial crimes and report findings to the relevant banking compliance departments. * Provide high-level support and guidance to Italian-speaking customers regarding banking security and account protection. * Maintain meticulous documentation of all investigations and customer interactions in accordance with European banking regulations. * Collaborate with internal stakeholders to refine detection algorithms and streamline financial crime prevention workflows. * Ensure that all banking operations adhere to current legal frameworks, mitigating institutional risk through diligent oversight. * Stay updated on emerging fraud trends within the global banking sector to provide proactive protection for the institution and its clients. * Native or fluent Italian (spoken and written) is required for this client-facing role. * Valid EU passport is mandatory to work within this

📌 Italian Speaking Anti-Financial Crime Customer Experts (Valladolid)
🏢 Mercier Consultancy Group
📍 Valladolid