Italian-Speaking AML Specialist in Athens
Employers from Greece
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Benefits offered by this job
Job summary
Mercier Consultancy Group in Greece seeks Italian-speaking Anti-Financial Crime Customer Experts to safeguard banking integrity and support clients.
You will analyze transactions, conduct investigations, and coordinate with EU compliance teams, with relocation to Athens and speaking Italian and English. This exciting role offers a dynamic international environment in the banking sector.
Qualifications
- Native or fluent Italian (spoken and written).
- Valid EU passport to work in Greece.
- Interest or experience in banking, financial services, or compliance.
- Excellent analytical skills and attention to detail.
- Professional proficiency in English for international coordination.
- Willingness to relocate to Athens.
Responsibilities
- Monitor and analyze banking transactions to identify suspicious activity per AML protocols.
- Conduct investigations into potential financial crimes and report findings to compliance teams.
- Provide guidance to Italian-speaking customers on banking security and account protection.
- Document investigations and interactions in line with European banking regulations.
- Collaborate with stakeholders to refine detection algorithms and fraud-prevention workflows.
- Ensure operations comply with current legal frameworks and mitigate risk.
- Stay updated on emerging fraud trends to protect the institution and clients.
Skills
Job description
Mercier Consultancy Group in Greece seeks Italian-speaking Anti-Financial Crime Customer Experts to safeguard banking integrity and support clients.
You will analyze transactions, conduct investigations, and coordinate with EU compliance teams, with relocation to Athens and speaking Italian and English. This exciting role offers a dynamic international environment in the banking sector.
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