Mercier Consultancy Group is seeking a Spanish-speaking Anti-Financial Crime Expert to join a leading international bank in Greece.
Desplácese hacia abajo para ver todos los requisitos del puesto y las responsabilidades que pueden esperar los candidatos seleccionados.
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. xhfqzwm
Prior banking or compliance experience is preferred;
a EU passport is mandatory.