15 ott - Italia
Altro
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.
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 in Gr
20 ott - Cagliari
PRODUZIONI
20 ott - Alessandria
Human Value S. R. L.
20 ott - Rocca di cambio
Azienda importante
20 ott - Assisi
Società riconosciuta