Italian Speaking Anti-Financial Crime Customer Experts

Mercier Consultancy Group is a premier international recruitment firm specializing in connecting top-tier talent with leading organizations across Europe. Their bespoke approach ensures candidates find their ideal match within high-stakes professional landscapes in the global financial and service sectors.

The Role

Mercier is 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 pivotal role focuses on safeguarding banking integrity, offering professionals a unique opportunity to build a career in a dynamic international environment while enjoying the vibrant lifestyle of Athens.

Key Responsibilities

• 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 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 adherence 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.

Requirements

• Native or fluent Italian (spoken and written) is required for this client-facing role.
• A 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 meticulous attention to detail, essential for detecting financial irregularities.
• Professional proficiency in English to coordinate within the international team in Greece.
• A commitment to relocating to Athens for this opportunity.

Benefits

What We Offer:

• Competitive monthly salary
• Fully paid training to ensure success in the banking industry
• Health insurance coverage
• Fully paid relocation package (flight, transfer, and hotel accommodation provided)
• Monthly performance bonus based on contributions and excellence
• Two extra salaries per year (13th and 14th salary bonus)

Life in Greece offers an unparalleled quality of life, blending ancient history with a modern, cosmopolitan atmosphere. Professionals enjoy over 300 days of sunshine, stunning Mediterranean coastlines, and a rich cultural scene. Greece provides a vibrant social lifestyle in Athens, with world-renowned Greek cuisine.