Italian-Speaking AML Investigator – Athens Relocation

18 ott - Roma
Mercier Consultancy MD

Mercier Consultancy Group seeks an Italian-speaking Anti-Financial Crime Customer Expert for a role in Greece, joining a global banking leader.

Scorra la pagina per visualizzare tutti i requisiti del lavoro e le responsabilità che i candidati selezionati dovranno assumersi.

You will monitor transactions, investigate suspicious activity and support Italian-speaking customers with security and account protection. xkiyazw

Candidates must be fluent in Italian, hold an EU passport, and have an interest in banking or compliance.

English proficiency is required to coordinate with the international team, and relocation to Athens is

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