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 idóneo 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 global 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

📌 Italian Speaking Anti-Financial Crime Customer Experts (Madrid)
🏢 Mercier Consultancy MD
📍 Madrid