Mercier Consultancy MD
11 - 50 employees
đŻ Recruiter
đĽ 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.
Anti-Financial Crime Expert, Spanish Speaking
đĽ 0 minutes ago
đ Greece, Spain, +2 more countries â Remote
â° Full Time
đĄ Mid-level
đ Senior
đ¨ AML and Financial Crime
đŁď¸đŞđ¸ Spanish Required
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Mercier Consultancy MD
11 - 50 employees
đŻ Recruiter
đĽ 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.
đ Description
⢠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 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
đŻ Requirements
⢠Native or fluent Spanish (spoken and written) is required ⢠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 English for professional reporting and communication
đď¸ Benefits
⢠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
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