Italian-Speaking AML Investigator – Athens Relocation

19 ott - Italia
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.
I candidati sono invitati a leggere attentamente tutti gli elementi di questo annuncio. La preghiamo di inviare la sua candidatura tempestivamente.
You will monitor transactions, investigate suspicious activity and support Italian-speaking customers with security and account protection. xysqume

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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