Spanish Speaking Anti-Financial Crime Experts About Mercier Consultancy Group Mercier 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 Overview We 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 Responsibilities
* Analyze and investigate complex financial transactions to detect potential money laundering or fraudulent activities within the banking sector
* Monitor high-risk accounts and conduct enhanced due diligence to ensure institutional compliance with general financial regulations
* Serve as a primary point of contact for Spanish-speaking clients, providing clear communication regarding account security and verification processes
* Maintain meticulous records of investigative findings to support audit readiness and regulatory reporting requirements
* Collaborate with cross-functional teams to refine internal risk management protocols and anti-financial crime strategies
* Stay updated on the latest financial crime trends and technological threats to proactively protect our banking clients
* Ensure all operational outputs meet the rigorous quality standards expected of a premier international financial institution Requirements
* Native or fluent Spanish (spoken and written) is strictly required for this position




* Professional proficiency in English to operate effectively in an international corporate environment
* Prior experience in banking, compliance, or fraud prevention is highly preferred for this Spanish Speaking Anti-Financial Crime Experts position in Greece
* Strong analytical mindset with a keen eye for detail and data integrity
* Valid EU passport (mandatory) to facilitate seamless relocation for these exclusive jobs in Greece
* Ability to relocate to Athens, Greece, to join our vibrant on-site team Benefits

What We Offer
* Competitive Monthly Salary
* 2 Extra Salaries Per Year (13th and 14th salary)
* Monthly Performance Bonus included
* Fully Paid Training programs to ensure your success in the banking sector
* Comprehensive Health Insurance coverage
* Fully Paid Relocation Package (flight, transfer, and hotel accommodation provided)
* Endless opportunities for career progression within the international banking industry in Greece Life in Greece Embarking 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.

📌 Spanish Speaking Anti-Financial Crime Agents (España)
🏢 Mercier Consultancy MD
📍 España