Anti-Financial Crime Expert, Italian Speaking

🔥 0 minutes ago

🌐 Greece, Italy, +4 more countries – Remote

🇬🇷 Greece – Remote 🇮🇹 Italy – Remote 🇩🇪 Germany – Remote 🇫🇷 France – Remote 🇧🇬 Bulgaria – Remote 🇵🇹 Portugal – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

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Mercier Consultancy MD

WebsiteLinkedInAll Job Openings

11 - 50 employees

🎯 Recruiter

🏥 Healthcare

Recruitment • Healthcare

Mercier Consultancy MD is a recruitment agency specializing in medical and healthcare roles across Europe. Mercier Consultancy Medical positions itself as a leading recruiter for medical jobs, connecting hospitals, clinics, and other healthcare employers with physicians and clinical staff. The company focuses on sourcing and placing medical professionals to meet the staffing needs of European healthcare providers.

📋 Description

• Conduct in-depth analysis of financial transactions to detect potential money laundering and terrorist financing activities • Ensure full compliance with international banking regulations and internal AML/KYC policies • Investigate high-risk alerts and escalate suspicious banking patterns to appropriate internal departments • Maintain up-to-date documentation for anti-financial crime audits and regulatory reports • Provide expert guidance on financial compliance matters within the Italian-speaking banking segment • Collaborate with global teams to enhance automated monitoring systems and risk assessment models • Perform daily duties with a high degree of precision to maintain the operational security of the bank

🎯 Requirements

• Native or fluent Italian (spoken and written) is mandatory • Valid EU passport or right to work in the EU is mandatory • Proven professional experience within the banking or financial services industry, specifically in compliance or AML roles • Strong analytical mindset with ability to interpret complex financial data and banking regulations • Excellent proficiency in English • Degree in Finance, Economics, Law, or a related field is considered a strong asset

🏖️ Benefits

• Highly competitive Monthly Salary • Guaranteed 13th and 14th salary payouts per year • Monthly Performance Bonus linked to individual and team targets • Fully Paid Relocation Package, including flight tickets, initial hotel stay, and transfer assistance • Comprehensive health insurance plan • Structured, fully paid training program • Excellent career growth opportunities within our international network of jobs in Greece