Italian-Speaking AML Investigator – Athens Relocation

Mercier Consultancy MD; Italia; On-site; EUR 31,000 - 47,000; Full time

Benefits offered by this job

Competitive monthly salary

Fully paid training

Health Insurance

Fully paid relocation package

Monthly performance bonus

13th/14th salary

Job summary

Mercier Consultancy Group seeks an Italian-speaking Anti-Financial Crime Customer Expert for a role in Greece, joining a global banking leader. You will monitor transactions, investigate suspicious activity and support Italian-speaking customers with security and account protection.

Candidates must be fluent in Italian, hold an EU passport, and have an interest in banking or compliance. English proficiency is required to coordinate with the international team, and relocation to Athens is

Qualifications

• Native or fluent Italian (spoken and written).
• Excellent analytical skills and meticulous attention to detail.
• Professional English required for international coordination.
• Willingness to relocate to Athens, Greece.

Responsibilities

• Monitor and analyze banking transactions to detect suspicious activity per AML standards.
• Investigate potential financial crimes and report findings to compliance teams.
• Provide guidance to Italian-speaking customers on banking security and accounts.
• Maintain documentation of investigations and customer interactions per European regulations.
• Collaborate with internal teams to refine detection workflows.

Skills

Italian fluency

English proficiency

Analytical thinking

Attention to detail

Willingness to relocate

Job description

Mercier Consultancy Group seeks an Italian-speaking Anti-Financial Crime Customer Expert for a role in Greece, joining a global banking leader. You will monitor transactions, investigate suspicious activity and support Italian-speaking customers with security and account protection.

Candidates must be fluent in Italian, hold an EU passport, and have an interest in banking or compliance. English proficiency is required to coordinate with the international team, and relocation to Athens is