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 general 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 Experts position in GreeceStrong analytical mindset with a keen eye for detail and data integrityValid EU passport (mandatory) to facilitate seamless relocation for these exclusive jobs in GreeceAbility to relocate to Athens, Greece, to join our vibrant on-site teamBenefitsWhat We OfferCompetitive Monthly Salary2 Extra Salaries Per Year (13th and 14th salary)Monthly Performance Bonus includedFully Paid Training programs to ensure your success in the banking sectorComprehensive Health Insurance coverageFully Paid Relocation Package (flight, transfer, and hotel accommodation provided)Endless opportunities for career progression within the international banking industry in GreeceLife in GreeceEmbarking on one of these Spanish-speaking jobs in Greece offers more than just a career move; it is a lifestyle transformation. Greece provides a unique blend of ancient history, Mediterranean sunshine, and a world-renowned social culture that guarantees an exceptional quality of life. Whether you are exploring the vibrant streets of Athens or relaxing by the coast, living in Greece offers a perfect work-life balance for ambitious professionals.Our comprehensive relocation package ensures that your transition to Greece is smooth and stress-free. You will enjoy the world-famous Mediterranean cuisine, a warm and welcoming local community, and the unparalleled historical beauty that defines Greece. Choosing to work in Greece is a strategic decision for your future, combining professional excellence with a thriving, sun-drenched environment.#J-18808-Ljbffr

📌 Spanish Speaking Anti-Financial Crime Agents - Work In Athens, Greece (Madrid)
🏢 Mercier Consultancy MD
📍 Madrid