French-Speaking Financial Crime Advisor — Athens Relocation

Mercier Consultancy MD; Lisboa; On-site; EUR 42,000 - 65,000; Full time

Benefits offered by this job

Relocation package

13th/14th salary

Performance bonus

Health insurance

Training program

Job summary

Mercier Consultancy Group seeks a French-speaking Financial Crime Prevention Advisor to join its international team in Greece. The role emphasizes detecting and mitigating financial crime, with guided investigations and regulatory reporting.

The position requires relocation to Athens and strong French-English communication skills. Ideal candidates bring banking or financial compliance experience, a keen analytical mindset, and EU passport eligibility to support cross-border financial controls

Qualifications

• Native or fluent French, spoken and written.

Responsibilities

• Monitor and analyze banking transactions to detect suspicious patterns of financial crime.
• Conduct thorough investigations into high-risk accounts and report findings per international banking regulations.
• Ensure full AML and KYC compliance across processes.

Job description

Mercier Consultancy Group seeks a French-speaking Financial Crime Prevention Advisor to join its international team in Greece. The role emphasizes detecting and mitigating financial crime, with guided investigations and regulatory reporting.

The position requires relocation to Athens and strong French-English communication skills. Ideal candidates bring banking or financial compliance experience, a keen analytical mindset, and EU passport eligibility to support cross-border financial controls