16 oct
|
Mercier Consultancy MD
|
Málaga
16 oct
Mercier Consultancy MD
Málaga
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 (Málaga)
🏢 Mercier Consultancy MD
📍 Málaga