Italian Speaking Anti-Financial Crime Experts

About Mercier Consultancy Group

Mercier Consultancy Group is a premier international recruitment and BPO firm dedicated to connecting top-tier talent with industry-leading organizations across Europe. We pride ourselves on delivering excellence, ensuring that our partners in the banking sector find the specialized professionals they need to excel in an increasingly complex global market.

The Role

We are currently seeking highly skilled professionals to fill the Italian Speaking Anti-Financial Crime Experts position in Greece. This critical role within the banking sector focuses on safeguarding institutional integrity through meticulous transaction monitoring and rigorous compliance analysis, making it one of the most sought-after Italian-speaking jobs for those looking to advance their career in international finance.

Key Responsibilities

• Conducting in-depth analysis of financial transactions to detect potential money laundering and terrorist financing activities.
• Ensuring full compliance with international banking regulations and internal AML/KYC policies.
• Investigating high-risk alerts and escalating suspicious banking patterns to the appropriate internal departments.
• Maintaining up-to-date documentation for all anti-financial crime audits and regulatory reports.
• Providing expert guidance on financial compliance matters within the Italian-speaking banking segment.
• Collaborating with global teams to enhance automated monitoring systems and risk assessment models.
• Performing daily duties with a high degree of precision to maintain the operational security of the bank.

Requirements

• Native or fluent Italian (spoken and written) is mandatory for this role.
• Valid EU passport or right to work in the EU (mandatory).
• Proven professional experience within the banking or financial services industry, specifically in compliance or AML roles.
• Strong analytical mindset with the ability to interpret complex financial data and banking regulations.
• Excellent proficiency in English, facilitating seamless communication within our international office environment.
• Degree in Finance, Economics, Law, or a related field is considered a strong asset.

Benefits

• Highly competitive Monthly Salary.
• Guaranteed 13th and 14th salary payouts per year.
• Monthly Performance Bonus linked to individual and team targets.
• Fully Paid Relocation Package, including flight tickets, initial hotel stay, and transfer assistance.
• Comprehensive health insurance plan.
• Structured, fully paid training program to ensure your success in the banking industry.
• Excellent career growth opportunities within our international network of jobs in Greece.

Life in Greece

Choosing to pursue one of our Italian-speaking jobs means embracing the vibrant lifestyle of Athens. Greece offers a unique blend of ancient history, Mediterranean sunshine, and a modern, cosmopolitan atmosphere that makes working in Greece a truly transformative experience for international professionals.

Beyond the professional benefits, living in Greece provides an unparalleled quality of life, featuring world-renowned cuisine, coastal beauty, and a welcoming culture. With our full relocation support, we make your transition to the Italian Speaking Anti-Financial Crime Experts position in Greece seamless, ensuring you can quickly settle into the relaxing and culturally rich environment that only Greece can offer.