Italian Speaking Anti-Financial Crime Customer Experts

Italian Speaking Anti-Financial Crime Customer Experts
About Mercier Consultancy Group
Mercier 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 Overview
We 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) protocols
Conduct in-depth investigations into potential financial crimes and report findings to the relevant banking compliance departments
Provide high-level support and guidance to Italian-speaking customers regarding banking security and account protection
Maintain meticulous documentation of all investigations and customer interactions in accordance with European banking regulations
Collaborate with internal stakeholders to refine detection algorithms and streamline financial crime prevention workflows
Ensure that all banking operations adhere to current legal frameworks, mitigating institutional risk through diligent oversight
Stay updated on emerging fraud trends within the global banking sector to provide proactive protection for the institution and its clients
Requirements
Native or fluent Italian (spoken and written) is required for this client-facing role
Valid EU passport is mandatory to work within this banking role in Greece
A strong interest or previous experience in the banking, financial services, or compliance sectors
Excellent analytical skills and a meticulous attention to detail, essential for detecting financial irregularities
Professional proficiency in English to coordinate within our international team in Greece
A commitment to relocating to Athens for one of the most exciting Italian-speaking jobs currently available in the market
Benefits
What We Offer
Competitive Monthly Salary
Fully Paid Training to ensure your success in the banking industry
Health Insurance coverage for your peace of mind
Fully Paid Relocation Package (flight, transfer, and hotel accommodation provided upon arrival in Greece)
Monthly Performance Bonus based on your contributions and excellence
Two extra salaries per year (13th and 14th salary bonus), adding significant value to your compensation
The chance to join one of the premier Italian Speaking Anti-Financial Crime Customer Experts position in Greece openings
Life in Greece
Living 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.
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