22 oct
|
Mercier Consultancy MD
|
España
22 oct
Mercier Consultancy MD
España
Mercier Consultancy Group is seeking a Spanish-speaking Anti-Financial Crime Expert to join a leading international bank in Greece.Desplácese hacia abajo para ver todos los requisitos del puesto y las responsabilidades que pueden esperar los candidatos seleccionados.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.
xhfqzwm Prior banking or compliance experience is preferred; a EU passport is mandatory.
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📌 Spanish-Speaking Anti-Financial Crime Expert (España)
🏢 Mercier Consultancy MD
📍 España