Italian-Speaking Aml Investigator

3 settimane fa

Italia Mercier Consultancy Group Tempo pieno

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