Italian Speaking Anti-Financial Crime Experts - Work In Athens, Greece

Mercier Consultancy Group

4d • Onsite

About The Position

Mercier Consultancy Group is seeking highly skilled professionals to fill the Italian Speaking Anti-Financial Crime Experts position in Greece. This critical role within the banking sector focuses on safeguarding institutional integrity through meticulous transaction monitoring and rigorous compliance analysis, making it one of the most sought-after Italian-speaking jobs for those looking to advance their career in international finance.

Requirements

• Native or fluent Italian (spoken and written) is mandatory for this role.
• Valid EU passport or right to work in the EU (mandatory).
• Proven professional experience within the banking or financial services industry, specifically in compliance or AML roles.
• Strong analytical mindset with the ability to interpret complex financial data and banking regulations.
• Excellent proficiency in English, facilitating seamless communication within our international office environment.
• Degree in Finance, Economics, Law, or a related field is considered a strong asset.

Responsibilities

• Conducting in-depth analysis of financial transactions to detect potential money laundering and terrorist financing activities.
• Ensuring full compliance with international banking regulations and internal AML/KYC policies.
• Investigating high-risk alerts and escalating suspicious banking patterns to the appropriate internal departments.
• Maintaining up-to-date documentation for all anti-financial crime audits and regulatory reports.
• Providing expert guidance on financial compliance matters within the Italian-speaking banking segment.
• Collaborating with global teams to enhance automated monitoring systems and risk assessment models.
• Performing daily duties with a high degree of precision to maintain the operational security of the bank.

Benefits

• Highly competitive Monthly Salary.
• Guaranteed 13th and 14th salary payouts per year.
• Monthly Performance Bonus linked to individual and team targets.
• Fully Paid Relocation Package, including flight tickets, initial hotel stay, and transfer assistance.
• Comprehensive health insurance plan.
• Structured, fully paid training program to ensure your success in the banking industry.
• Excellent career growth opportunities within our international network of jobs in Greece.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level