Italian-Speaking AML Investigator

Hace 19 horas

andalucia, Andalusia, España Mercier Consultancy Group Jornada completa
Mercier Consultancy Group is seeking an Italian-speaking Anti-Financial Crime Customer Expert to join our Athens, Greece team. The role focuses on monitoring transactions, investigating potential crimes, and advising Italian-speaking customers on security and protection of accounts in a dynamic international setting.

We offer
full training, health insurance, a generous relocation package, and performance bonuses.