French Speaking Financial Crime Prevention Advisor - Work In Athens, Greece

French Speaking Financial Crime Prevention Advisor

About Mercier Consultancy Group

Mercier Consultancy Group is a premier international staffing firm, recognized as a leader in connecting top-tier talent with world-class opportunities across Europe. We specialize in facilitating seamless career transitions for high-caliber professionals seeking prestigious positions, including exclusive French-speaking jobs in high-growth industries.

Job Overview

We are currently seeking a meticulous and analytical professional for the French Speaking Financial Crime Prevention Advisor position in Greece. In this essential banking role, you will play a critical part in maintaining the integrity of financial systems by identifying and mitigating risks associated with money laundering and fraudulent activities.

Key Responsibilities

• Monitor and analyze banking transactions to detect suspicious patterns indicative of financial crime. • Conduct thorough investigations into high-risk accounts and report findings in accordance with international banking regulations. • Ensure full compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols. • Collaborate with international banking teams to resolve security concerns and protect institutional assets. • Maintain detailed documentation of all investigative findings for audit and compliance reporting. • Stay updated on the latest financial crime trends and regulatory changes within the global banking sector. • Act as a subject matter expert in providing guidance on complex risk assessment scenarios. • Native or fluent French (spoken and written) is mandatory for this role. • Proven experience in banking, financial compliance, or fraud prevention. • Valid EU passport (mandatory). • Strong analytical mindset with keen attention to detail and ability to interpret complex data. • Excellent communication skills in both French and English to liaise with diverse banking stakeholders. • Commitment to relocating to Athens for this rewarding French Speaking Financial Crime Prevention Advisor position in Greece.

What We Offer

• Highly competitive monthly salary with industry-leading benefits. • Special benefit: 2 extra salaries per year (13th and 14th salary). • Generous monthly performance bonus. • Fully Paid Relocation Package (flight, transfer, and hotel accommodation provided). • Comprehensive, fully paid training program within the banking sector. • Private health insurance and additional social benefits. • Professional growth opportunities within one of the best French-speaking jobs in Greece.