Italian Speaking Anti-Financial Crime Customer Experts - Work In Athens, Greece
Mercier Consultancy Group is hiring for Italian Speaking Anti-Financial Crime Customer Experts - Work In Athens, Greece in Germany. Remote, Junior level. First seen October 6, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Mercier Consultancy Group
- Where
- Germany
- Arrangement
- Remote
- Level
- Junior
- First seen
- October 6, 2026
- Listed via
- Workable
What the posting says
This role is pivotal in safeguarding banking integrity, providing a unique opportunity for professionals to build a career in a dynamic international environment while enjoying the vibrant lifestyle of Athens among our open Italian-speaking jobs. 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 the relevant banking compliance departments. - Provide high-level support and guidance to…
Read more and apply on Mercier Consultancy Group's site
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