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Spanish Speaking Anti-Financial Crime ExpertsAbout Mercier Consultancy Group

Mercier Consultancy Group is a premier international recruitment firm, dedicated to bridging the gap between top-tier talent and industry-leading corporations across Europe. We specialize in sourcing elite professionals for high-stakes roles, consistently setting the gold standard for recruitment excellence within the global banking and financial services sectors.

Job Overview

We are currently seeking ambitious professionals for the Spanish Speaking Anti-Financial Crime Experts position in Greece. This critical role within the banking industry offers a unique opportunity to utilize your language skills in a sophisticated, high-compliance environment, providing the ideal career move for those pursuing prestigious jobs in Greece.

Key Responsibilities

• Analyze complex financial transactions to identify potential money laundering or fraudulent activity within the banking sector.
• Conduct rigorous investigations into client accounts, ensuring strict adherence to global Anti-Money Laundering (AML) regulations.
• Execute high-level document verification to maintain the integrity of international banking compliance standards.
• Communicate effectively with internal stakeholders regarding findings in Spanish, ensuring accurate reporting and case escalation.
• Monitor real-time alerts to prevent and mitigate financial crime risks, contributing to the security of our banking partners.
• Collaborate with cross-functional teams to refine internal protocols and risk-assessment methodologies.
• Prepare detailed, audit-ready documentation for regulatory bodies as part of daily financial crime oversight.
• Native or fluent Spanish (spoken and written) is required to succeed in this role.
• Valid EU passport or a valid work permit for Greece is mandatory.
• Strong background or academic interest in the banking industry or financial crime prevention.
• Analytical mindset with the ability to detect patterns and exercise professional skepticism.
• Excellent command of the English language for professional reporting and communication

What We Offer

• Competitive Monthly Salary
• Fully Paid Training
• Health Insurance
• Fully Paid Relocation Package (flight, transfer, hotel)
• Monthly Performance Bonus
• Special Benefit: 2 Extra Salaries Per Year (13th and 14th salary)
• Career development opportunities within the international banking sphere

Life in Greece

Embracing one of our many Spanish-speaking jobs means experiencing the vibrant culture and Mediterranean lifestyle that Greece is world-renowned for. From the historic landmarks of Athens to the sun-drenched coastlines, living in Greece offers an unparalleled quality of life that blends modern professional development with ancient charm.

Our comprehensive relocation package ensures a seamless transition as you begin your Spanish Speaking Anti-Financial Crime Experts position in Greece. Enjoy world-class Mediterranean cuisine, a warm climate, and a welcoming community that makes Greece the perfect destination to advance your career and create life-long memories.

How to Apply

If you are a detail-oriented professional ready to excel in the banking industry, we invite you to join our team in Athens. Click 'Apply Now' to submit your application and take the next step in your career with Mercier Consultancy Group. We look forward to hearing from you.