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

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

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

Requirements

• 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

Benefits

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.