Italian Speaking Anti-Financial Crime Customer Experts

Italian Speaking Anti-Financial Crime Customer Experts
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About Mercier Consultancy Group

Mercier Consultancy Group is a premier international recruitment firm, dedicated to connecting top-tier talent with industry-leading organizations across Europe. We pride ourselves on our bespoke approach to career development, ensuring that every candidate finds their ideal match within the high-stakes professional landscapes of the global financial and service sectors.

Job Overview

We are currently sourcing exceptional talent for an Italian Speaking Anti-Financial Crime Customer Experts position in Greece, representing a global leader in the banking industry. This role is pivotal in safeguarding banking integrity, providing a unique opportunity for professionals to build a career in a dynamic international environment while enjoying the vibrant lifestyle of Athens among our open Italian-speaking jobs.

Key Responsibilities

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• Monitor and analyze banking transactions to identify suspicious activity, ensuring compliance with strict anti-money laundering (AML) protocols.
  
• Conduct in-depth investigations into potential financial crimes and report findings to the relevant banking compliance departments.
  
• Provide high-level support and guidance to Italian-speaking customers regarding banking security and account protection.
  
• Maintain meticulous documentation of all investigations and customer interactions in accordance with European banking regulations.
  
• Collaborate with internal stakeholders to refine detection algorithms and streamline financial crime prevention workflows.
  
• Ensure that all banking operations adhere to current legal frameworks, mitigating institutional risk through diligent oversight.
  
• Stay updated on emerging fraud trends within the global banking sector to provide proactive protection for the institution and its clients.
  
• Native or fluent Italian (spoken and written) is required for this client-facing role.
  
• Valid EU passport is mandatory to work within this banking role in Greece.
  
• A strong interest or previous experience in the banking, financial services, or compliance sectors.
  
• Excellent analytical skills and a meticulous attention to detail, essential for detecting financial irregularities.
  
• Professional proficiency in English to coordinate within our international team in Greece.
  
• A commitment to relocating to Athens for one of the most exciting Italian-speaking jobs currently available in the market.
  

What We Offer

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• Competitive Monthly Salary
  
• Fully Paid Training to ensure your success in the banking industry.
  
• Health Insurance coverage for your peace of mind.
  
• Fully Paid Relocation Package (flight, transfer, and hotel accommodation provided upon arrival in Greece).
  
• Monthly Performance Bonus based on your contributions and excellence.
  
• Two extra salaries per year (13th and 14th salary bonus), adding significant value to your compensation.
  
• The chance to join one of the premier Italian Speaking Anti-Financial Crime Customer Experts position in Greece openings.
  

Life in Greece

Living in Greece offers an unparalleled quality of life, blending ancient history with a modern, cosmopolitan atmosphere. Professionals taking these jobs in Greece enjoy over 300 days of sunshine, stunning Mediterranean coastlines, and a rich cultural scene that makes every weekend feel like a holiday. Greece is truly a land of warmth, both in its climate and its welcoming people.

Beyond the professional growth found in our Italian-speaking jobs, you will experience the world-renowned Greek cuisine and a vibrant social lifestyle in Athens. xysqume Our relocation package ensures a seamless transition, allowing you to settle into your new home in Greece with confidence. If you are looking to advance your banking career in a beautiful location, exploring our available roles in Greece is the perfect next step for you.

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