Italian-Speaking AML Investigator

3 giorni fa

Rome, Lazio, Italia Altro Tempo pieno

Mercier Consultancy Group is recruiting Italian-speaking Anti-Financial Crime Customer Experts for a banking client in Greece. You will monitor transactions, conduct investigations, and support Italian-speaking customers, ensuring AML compliance and data integrity.
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