French-Speaking AML/Financial Crime Advisor

French Speaking Financial Crime Prevention Advisor Mercier Consultancy Group is a premier international staffing firm, recognized as a leader in connecting top-tier talent with world-class opportunities across Europe. We specialize in facilitating seamless career transitions for high-caliber professionals seeking prestigious positions, including exclusive...

Revolut in Spain is seeking a Financial Crime Compliance Investigation Expert within Wealth and Trading to perform risk-based investigations, ensure enhanced due diligence (EDD) measures, and make a final decision on whether to accept risks. Up to shape what's next in finance? Let’s get in touch. The role involves 2+ years AML/KYC experience, strong...

Mercier Consultancy Group is seeking a Spanish-speaking Anti-Financial Crime Expert to join a leading international bank in Greece. 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...

Mercier Consultancy Group is seeking a French-Speaking Logistics & Delivery Advisor to join its Bulgaria-based team. The role requires relocation to Sofia and on-site work, with responsibilities spanning end-to-end delivery inquiries, coordinating with warehouses and carriers, and monitoring shipment status to resolve bottlenecks. The ideal candidate will be...

Spanish Speaking Anti-Financial Crime Experts About Mercier Consultancy Group Mercier Consultancy Group is a premier European recruitment and BPO firm dedicated to connecting top-tier talent with industry-leading organizations. We pride ourselves on facilitating career-defining opportunities for professionals seeking international growth, particularly...

French Speaking Logistics & Delivery AdvisorAbout Mercier Consultancy Group Mercier Consultancy Group is a premier international recruitment firm dedicated to connecting top-tier talent with industry-leading corporations across Europe. We specialize in sourcing multilingual professionals for elite roles, ensuring excellence and long-term career growth for...

French Speaking Customer Experts for messaging app Mercier Consultancy Group is a premier international recruitment firm, specializing in connecting top-tier talent with industry-leading global brands. We are currently seeking talented professionals for the French Speaking Customer Experts for messaging app position in Greece, a unique role within the...

EY GDS Spain in Malaga is seeking a Senior Consultant to join the Financial Risk team focused on Financial Crime. You will work on international projects, develop AML solutions, and support clients in selecting effective controls and technologies. The role requires 1-3 years in AML/CTF investigations, strong English, and on-site availability in Malaga. You...

Experteer Overview In this role you support financial crime risk projects within EY GDS Spain, applying AML/CTF expertise to client work. You’ll help design and monitor compliant controls and contribute to digital transformation initiatives. Expect collaboration with international teams and interaction with clients to deliver practical, risk-based...