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 reg
