French Speaking Financial Crime Prevention Advisor - Work In Athens, Greece

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

French Speaking Financial Crime Prevention Advisor

About Mercier Consultancy Group

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 French-speaking jobs in high-growth industries.

Job Overview

We are currently seeking a meticulous and analytical professional for the French Speaking Financial Crime Prevention Advisor position in Greece. In this essential banking role, you will play a critical part in maintaining the integrity of financial systems by identifying and mitigating risks associated with money laundering and fraudulent activities.

Key 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 Anti-Money Laundering (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.

• Native or fluent French (spoken and written) is mandatory for this role.

• Proven experience in banking, financial compliance, or fraud prevention.

• Valid EU passport (mandatory).

• 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 rewarding French Speaking Financial Crime Prevention Advisor position in Greece.

What We Offer

• Highly competitive monthly salary with industry-leading benefits.
• Special benefit: 2 extra salaries per year (13th and 14th salary).
• Generous monthly performance bonus.
• Fully Paid Relocation Package (flight, transfer, and hotel accommodation provided).
• Comprehensive, fully paid training program within the banking sector.
• Private health insurance and additional social benefits.
• Professional growth opportunities within one of the best French-speaking jobs in Greece.

Life in Greece

Relocating for the French Speaking Financial Crime Prevention Advisor position in Greece offers a unique chance to experience the unparalleled quality of life that Greece provides. With its world-famous Mediterranean climate, historical treasures, and vibrant culture, you will find that living in Greece is an enriching experience like no other. Whether you are enjoying the stunning coastal views or exploring ancient ruins, Greece offers the perfect balance between professional success and personal adventure.

Beyond the career advantages, Greece is renowned for its culinary excellence, warm local hospitality, and a relaxed pace of life that complements our demanding yet rewarding banking environment. We are proud to facilitate your transition, ensuring your relocation to Greece is smooth and stress-free. Join us and discover why our candidates thrive both personally and professionally while working in Greece.