French-Speaking Financial Crime Advisor - Greece Relocation

Mercier Consultancy Group; Viseu; On-site; EUR 47,000 - 69,000; Full time

Benefits offered by this job

13th and 14th salary

Performance bonus

Relocation package

Fully paid training

Private health insurance

Job summary

Mercier Consultancy Group seeks a meticulous French-speaking Financial Crime Prevention Advisor for a banking role in Greece. You identify and mitigate money laundering risks, ensuring AML and KYC compliance and reporting findings to audit teams.

The position requires native French, fluency in English, and relocation to Athens. Banking experience and EU passport are essential to liaise with international teams and protect institutional assets.

Qualifications

• Native or fluent French (spoken and written) mandatory.
• Proven experience in banking, financial compliance, or fraud prevention.
• Valid EU passport (mandatory).
• Strong analytical mindset with keen attention to detail.
• Excellent communication skills in both French and English.
• Commitment to relocating to Athens for this position in Greece.

Responsibilities

• Monitor and analyze banking transactions to detect suspicious patterns.
• Conduct investigations into high-risk accounts and report findings per regulations.
• Ensure AML and KYC compliance.
• Collaborate with international banking teams to resolve security concerns.
• Maintain detailed documentation for audits and compliance.
• Stay updated on financial crime trends and regulatory changes.
• Provide guidance on complex risk assessment scenarios.

Skills

French language

Financial crime compliance

Analytical mindset

English communication

Willing to relocate

Job description

Mercier Consultancy Group seeks a meticulous French-speaking Financial Crime Prevention Advisor for a banking role in Greece. You identify and mitigate money laundering risks, ensuring AML and KYC compliance and reporting findings to audit teams.

The position requires native French, fluency in English, and relocation to Athens. Banking experience and EU passport are essential to liaise with international teams and protect institutional assets.