French-Speaking Financial Crime Advisor in Athens

Mercier Consultancy Group; Paris; On-site; EUR 55,000 - 75,000; Full time

Benefits offered by this job

Relocation package

Performance bonus

Private health insurance

Training program

Job summary

Mercier Consultancy Group is seeking a meticulous French-speaking Financial Crime Prevention Advisor to join its banking team in Greece. The role focuses on detecting and mitigating financial crime, ensuring AML/KYC compliance, and coordinating with international colleagues.

Fluency in French and English is mandatory, with a strong analytical mindset and a proven banking or compliance background. Relocation to Athens is required for this position.

Qualifications

• Native or fluent French (spoken and written) is mandatory for this role.
• Proven experience in banking, financial compliance, or fraud prevention.
• Strong analytical mindset with keen attention to detail and ability to interpret complex data.
• Excellent communication skills in both French and English to liaise with diverse banking stakeholders.
• Commitment to relocating to Athens for this position in Greece.

Responsibilities

• Monitor and analyze banking transactions to detect suspicious patterns indicative of financial crime.
• Conduct thorough investigations into high-risk accounts and report findings in accordance with international banking regulations.
• Ensure full compliance with AML and Know Your Customer (KYC) protocols.
• Collaborate with international banking teams to resolve security concerns and protect institutional assets.
• Maintain detailed documentation of all investigative findings for audit and compliance reporting.
• Stay updated on the latest financial crime trends and regulatory changes within the global banking sector.
• Act as a subject matter expert in providing guidance on complex risk assessment scenarios.

Skills

French language

Banking experience

Financial crime

AML/KYC

Analytical thinking

Communication

Job description

Mercier Consultancy Group is seeking a meticulous French-speaking Financial Crime Prevention Advisor to join its banking team in Greece. The role focuses on detecting and mitigating financial crime, ensuring AML/KYC compliance, and coordinating with international colleagues.

Fluency in French and English is mandatory, with a strong analytical mindset and a proven banking or compliance background. Relocation to Athens is required for this position.