Spanish Speaking Anti-Financial Crime ExpertsAbout Mercier Consultancy GroupMercier 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 OverviewWe 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 ResponsibilitiesAnalyze and investigate complex financial transactions to detect potential money laundering or fraudulent activities within the banking sectorMonitor high-risk accounts and conduct enhanced due diligence to ensure institutional compliance with integral financial regulationsServe as a primary point of contact for Spanish-speaking clients, providing clear communication regarding account security and verification processesMaintain meticulous records of investigative findings to support audit readiness and regulatory reporting requirementsCollaborate with cross-functional teams to refine internal risk management protocols and anti-financial crime strategiesStay updated on the latest financial crime trends and technological threats to proactively protect our banking clientsEnsure all operational outputs meet the rigorous quality standards expected of a premier international financial institutionRequirementsNative or fluent Spanish (spoken and written) is strictly required for this positionProfessional proficiency in English to operate effectively in an international corporate environmentPrior experience in banking, compliance, or fraud prevention is highly preferred for this Spanish Speaking Anti-Financial Crime