Italian-Speaking AML Investigator – Athens Relocation

14 ore fa

Remote, Italia Mercier Consultancy MD Tempo pieno 47 € Contratto

Mercier Consultancy Group seeks an Italian-speaking Anti-Financial Crime Customer Expert for a role in Greece, joining a global banking leader. You will monitor transactions, investigate suspicious activity and support Italian-speaking customers with security and account protection.

Candidates must be fluent in Italian, hold an EU passport, and have an interest in banking or compliance. English proficiency is required to coordinate with the international team, and relocation to Athens is

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