11 ott - Italia
Mercier Consultancy Group
Italian Speaking Anti-Financial Crime Customer Experts
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About Mercier Consultancy Group
Mercier Consultancy Group is a premier international recruitment firm, dedicated to connecting top-tier talent with industry-leading organizations across Europe. We pride ourselves on our bespoke approach to career development, ensuring that every candidate finds their ideal match within the high-stakes professional landscapes of the global financial and service sectors.
Job Overview
We are 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 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
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- 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 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 that all banking operations adhere 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.
- Native or fluent
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