Destava

French Speaking Financial Crime Prevention Advisor - Work In Athens, Greece

Mercier Consultancy Group is hiring for French Speaking Financial Crime Prevention Advisor - Work In Athens, Greece in Lisbon, Lisbon, Portugal. Remote, Mid level. First seen October 9, 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
Lisbon, Lisbon, Portugal
Arrangement
Remote
Level
Mid
First seen
October 9, 2026
Listed via
Workable

What the posting says

Job Overview We are currently seeking a meticulous and analytical professional for the French Speaking Financial Crime Prevention Advisor position in Greece. In this essential banking role, you will play a critical part in maintaining the integrity of financial systems by identifying and mitigating risks associated with money laundering and fraudulent activities. Key Responsibilities - Monitor and analyze banking transactions to detect suspicious patterns indicative of financial crime. - Conduct thorough investigations into high-risk accounts and report findings in accordance with…

Read more and apply on Mercier Consultancy Group's site

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