Spanish-Speaking Anti-Financial Crime Expert – Athens (Madrid)

Spanish-Speaking Anti-Financial Crime Expert – Athens (Madrid)

16 oct
|
Mercier Consultancy MD
|
Madrid

16 oct

Mercier Consultancy MD

Madrid

Mercier Consultancy Group is seeking a Spanish-speaking Anti-Financial Crime Expert to join a leading international bank in Greece. 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. Prior banking or compliance experience is preferred; a EU passport is mandatory. #J-18808-Ljbffr

📌 Spanish-Speaking Anti-Financial Crime Expert – Athens (Madrid)
🏢 Mercier Consultancy MD
📍 Madrid

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Senior Frontend Engineer - Ai-First & Hybrid Barcelona (Madrid)

Senior Frontend Engineer - Ai-First & Hybrid Barcelona (Madrid)

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|
ahead
|
Madrid
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  • ahead
  • Madrid

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(Senior) Credit Controller - Continental Europe (Madrid)

(Senior) Credit Controller - Continental Europe (Madrid)

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|
Sompo
|
Madrid
  • 19 oct
  • Sompo
  • Madrid

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Médico Especialista: Cardio/Dermato/Endocrino | Horario Flexible (Santa Cruz de Tenerife)

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|
Manpower
|
Santa Cruz de Tenerife
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  • Manpower
  • Santa Cruz de Tenerife

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Business Development – Edge Processing Software And Services (Madrid)

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19 oct
|
Segment (Twilio)
|
Madrid
  • 19 oct
  • Segment (Twilio)
  • Madrid

OverviewBusiness Development is a key role in the Software and Services Group (SSG). SSG is focused on servicing high‑growth markets with a combination of commercial software, professional services [...]

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