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

Mercier Consultancy Group

5d•Onsite

About The Position

Mercier Consultancy Group is seeking ambitious professionals for the Spanish Speaking Anti-Financial Crime Experts position in Greece. This critical role within the banking industry offers a unique opportunity to utilize your language skills in a sophisticated, high-compliance environment, providing the ideal career move for those pursuing prestigious jobs in Greece.

Requirements

Native or fluent Spanish (spoken and written) is required to succeed in this role.
Valid EU passport or a valid work permit for Greece is mandatory.
Strong background or academic interest in the banking industry or financial crime prevention.
Analytical mindset with the ability to detect patterns and exercise professional skepticism.
Excellent command of the English language for professional reporting and communication

Responsibilities

Analyze complex financial transactions to identify potential money laundering or fraudulent activity within the banking sector.
Conduct rigorous investigations into client accounts, ensuring strict adherence to global Anti-Money Laundering (AML) regulations.
Execute high-level document verification to maintain the integrity of international banking compliance standards.
Communicate effectively with internal stakeholders regarding findings in Spanish, ensuring accurate reporting and case escalation.
Monitor real-time alerts to prevent and mitigate financial crime risks, contributing to the security of our banking partners.
Collaborate with cross-functional teams to refine internal protocols and risk-assessment methodologies.
Prepare detailed, audit-ready documentation for regulatory bodies as part of daily financial crime oversight.