15 ott - Italia
Mercier Consultancy MD
Italian Speaking Anti-Financial Crime Customer Experts
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 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
Requirements Native or fluent Italian (spoken and written) is required for this client-facing role
Valid EU passport is mandatory to work within this banking role
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