Italian Speaking Anti-Financial Crime Experts
Pubblicato il 13-08-2026 - Mercier Consultancy Group in Italia
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.
Job Overview
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