Italian-Speaking AML Investigator

20 ott - Roma
Mercier Consultancy Group

Mercier Consultancy Group is recruiting Italian-speaking Anti-Financial Crime Customer Experts for a banking client in Greece. You will monitor transactions, conduct investigations, and support Italian-speaking customers, ensuring AML compliance and data integrity.
Relocation to Athens is provided with a comprehensive package, including training, health insurance, and a competitive monthly salary. You will join a multinational team and collaborate across borders to safeguard the institution and

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