Italian-Speaking AML Specialist in Athens

Mercier Consultancy Group; États-Unis; À distance; USD 34 000 - 47 000; Plein temps

Avantages offerts par ce poste

Competitive salary

Training provided

Health insurance

Relocation package

Bonus program

13th/14th salary

Résumé du poste

Mercier Consultancy Group has a Greece-based opening for Italian speaking Anti-Financial Crime Customer Experts. You will monitor transactions, investigate potential financial crimes, and support Italian-speaking clients on security and account protection while ensuring regulatory compliance.

This role requires relocation to Athens and English communication within an international team. Candidates should have AML or banking experience, strong analytical skills, and native Italian fluency, with a

Qualifications

• Native or fluent Italian (spoken and written) is required for this client-facing role.
• Professional proficiency in English to coordinate within our international team in Greece.
• Excellent analytical skills and meticulous attention to detail.
• A strong interest or previous experience in banking, financial services, or compliance.

Responsabilités

• Monitor and analyze banking transactions to identify suspicious activity and ensure AML compliance.
• Conduct investigations into potential financial crimes and report findings to banking compliance teams.
• Provide high-level support to Italian-speaking customers regarding banking security and account protection.
• Maintain documentation of investigations and interactions in line with European regulations.
• Collaborate with internal stakeholders to refine detection algorithms and improve workflows.

Connaissances

Italian fluency

English proficiency

Analytical thinking

Customer-facing

Description du poste

Mercier Consultancy Group has a Greece-based opening for Italian speaking Anti-Financial Crime Customer Experts. You will monitor transactions, investigate potential financial crimes, and support Italian-speaking clients on security and account protection while ensuring regulatory compliance.

This role requires relocation to Athens and English communication within an international team. Candidates should have AML or banking experience, strong analytical skills, and native Italian fluency, with a