Italian Speaking Anti-Financial Crime Customer Experts

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 ideal 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 account protectionMaintain meticulous documentation of all investigations and customer interactions in accordance with European banking regulationsCollaborate with internal stakeholders to refine detection algorithms and streamline financial crime prevention workflowsEnsure that all banking operations adhere to current legal frameworks, mitigating institutional risk through diligent oversightStay updated on emerging fraud trends within the global banking sector to provide proactive protection for the institution and its clientsRequirementsNative or fluent Italian (spoken and written) is required for this client-facing roleValid EU passport is mandatory to work within this banking role in GreeceA strong interest or previous experience in the banking, financial services, or compliance sectorsExcellent analytical skills and a meticulous attention to detail, essential for detecting financial irregularitiesProfessional proficiency in English to coordinate within our international team in GreeceA commitment to relocating to Athens for one of the most exciting Italian-speaking jobs currently available in the marketBenefitsWhat

We Offer
Competitive Monthly SalaryFully Paid Training to ensure your success in the banking industryHealth Insurance coverage for your peace of mindFully Paid Relocation Package (flight, transfer, and hotel accommodation provided upon arrival in Greece)Monthly Performance Bonus based on your contributions and excellenceTwo extra salaries per year (13th and 14th salary bonus), adding significant value to your compensationThe chance to join one of the premier Italian Speaking Anti-Financial Crime Customer Experts position in Greece openingsLife in GreeceLiving in Greece offers an unparalleled quality of life, blending ancient history with a modern, cosmopolitan atmosphere. Professionals taking these jobs in Greece enjoy over 300 days of sunshine, stunning Mediterranean coastlines, and a rich cultural scene that makes every weekend feel like a holiday. Greece is truly a land of warmth, both in its climate and its welcoming people.
Beyond the professional growth found in our Italian-speaking jobs, you will experience the world-renowned Greek cuisine and a vibrant social lifestyle in Athens. Our relocation package ensures a seamless transition, allowing you to settle into your new home in Greece with confidence. If you are looking to advance your banking career in a beautiful location, exploring our available roles in Greece is the perfect next step for you.