Italian-Speaking AML Investigator

10 ore fa

torino, piemonte, Italia Mercier Consultancy Group 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

#J-18808-Ljbffr