Spanish Speaking Anti-Money Laundering Compliance Officer

About Mercier Consultancy Group

Mercier Consultancy Group is a premier international staffing firm specializing in connecting top-tier talent with world-class organizations. As a leader in European recruitment and BPO services, we pride ourselves on facilitating career growth while providing unparalleled support to candidates seeking exciting jobs in Greece.

Job Overview

We are currently looking for a motivated professional to fill the Spanish Speaking Anti-Money Laundering Compliance Officer position in Greece. In this critical role within the banking sector, you will safeguard the integrity of financial transactions while enjoying a rewarding career in one of Europe’s most vibrant capitals.

Key Responsibilities

• Conduct rigorous AML monitoring and investigation of transactions within the banking industry.
• Ensure full adherence to international financial regulations and internal banking policies.
• Perform Enhanced Due Diligence (EDD) for high-risk accounts and corporate entities.
• Prepare detailed reports regarding suspicious financial activities for internal and external regulatory bodies.
• Collaborate with international banking departments to mitigate financial fraud and money laundering risks.
• Maintain comprehensive records and audit trails to ensure compliance excellence in a fast-paced environment.
• Stay updated on the latest financial legislation and trends impacting the European banking sector.

Requirements

• Native or fluent Spanish (spoken and written).
• Professional proficiency in English.
• Valid EU passport (mandatory).
• Previous experience in AML, KYC, or Compliance within the banking industry is highly preferred.
• Strong analytical mindset and attention to detail.
• Willingness to relocate for this Spanish-speaking job opportunity in Athens.

What We Offer

• Competitive Monthly Salary.
• Two extra salaries per year (13th and 14th month pay).
• Monthly Performance Bonus included.
• Fully Paid Relocation Package (flight, transfer, and initial hotel stay provided).
• Fully Paid Professional Training in the banking sector.
• Comprehensive Health Insurance.
• Exciting career development paths and networking opportunities.
• And Much More...

Life in Greece

Embark on an incredible professional journey by accepting one of our many jobs in Greece. Beyond your career, you will experience a Mediterranean lifestyle defined by golden sunshine, rich historical heritage, and an active social culture. Living in Greece allows you to balance a demanding career with the relaxing rhythm of seaside living.

Our full relocation support makes your transition to Greece seamless and stress-free. From world-class cuisine to a vibrant local community, moving to Greece offers an unmatched quality of life that pairs perfectly with the stability and growth of the banking industry. We invite you to discover why so many professionals choose to build their future in Greece.

How to Apply

If you are ready to take the next step in your career and join a dynamic team in a prestigious international environment, please click Apply Now. The team at Mercier Consultancy Group looks forward to reviewing your application and assisting you with your relocation to Athens.