Spanish Speaking Anti-Financial Crime Experts About 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 general 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 Spanish Speaking Anti-