Italian-Speaking AML Investigator

1 giorno fa

Remote, Italia Mercier Consultancy Group Tempo pieno 39 €/anno

Mercier Consultancy Group is recruiting Italian-speaking Anti-Financial Crime Customer Experts for a banking client in Greece.
Vuole saperne di più su questo lavoro? Scorra verso il basso per scoprire quali competenze, esperienze e titoli di studio sono necessari.
You will monitor transactions, conduct investigations, and support Italian-speaking customers, ensuring AML compliance and data integrity. xysqume

Relocation to Athens is provided with a comprehensive package, including training, health insurance, and a competitive monthly salary.
You will join a multinational team and collaborate across borders to safeguard the institution and


#J-18808-Ljbffr