Italian Speaking Anti-Financial Crime Customer ExpertsAbout Mercier Consultancy GroupMercier Consultancy Group is a premier international recruitment firm, dedicated to connecting top-tier talent with industry-leading organizations across Europe.
We pride ourselves on our bespoke approach to career development, ensuring that every candidate finds their idóneo match within the high-stakes professional landscapes of the global financial and service sectors.
Job OverviewWe are currently sourcing exceptional talent for an Italian Speaking Anti-Financial Crime Customer Experts position in Greece, representing a global leader in the banking industry.
This role is pivotal in safeguarding banking integrity,



providing a unique opportunity for professionals to build a career in a dynamic international environment while enjoying the vibrant lifestyle of Athens among our open Italian-speaking jobs.

Key Responsibilities
Monitor and analyze banking transactions to identify suspicious activity, ensuring compliance with strict anti-money laundering (AML) protocolsConduct in-depth investigations into potential financial crimes and report findings to the relevant banking compliance departmentsProvide high-level support and guidance to Italian-speaking customers regarding banking security and

📌 Italian Speaking Anti-Financial Crime Customer Experts (Álava)
🏢 Mercier Consultancy MD
📍 Álava