French Speaking Anti-Financial Crime Customer Experts

About Mercier Consultancy Group

Mercier Consultancy Group is a premier international recruitment firm, specializing in connecting top-tier global talent with industry-leading organizations across Europe. We are dedicated to providing bespoke career opportunities, including prestigious French-speaking jobs, while ensuring our candidates receive white-glove support throughout their relocation and transition process.

Job Overview

We are currently sourcing exceptional professionals for the French Speaking Anti-Financial Crime Customer Experts position in Greece, representing a global leader in the banking sector. This is a vital role designed for detail-oriented individuals who want to build a career in financial compliance while enjoying the sun-drenched lifestyle of the Mediterranean.

Key Responsibilities

• Analyze and investigate suspicious financial activities to prevent money laundering and fraud within the banking sector.
• Monitor customer transactions in real-time, ensuring adherence to global banking regulations and compliance standards.
• Act as a primary point of contact for French-speaking banking clients, providing professional guidance on security protocols.
• Maintain meticulous documentation of investigations and findings to support legal and regulatory reporting.
• Conduct enhanced due diligence (EDD) and Know Your Customer (KYC) checks on high-risk accounts.
• Collaborate with international teams to identify emerging financial crime trends and mitigate operational risks.
• Utilize advanced software to flag, review, and resolve discrepancies in financial account data.

Requirements

• Native or fluent French (spoken and written) is mandatory for this role.
• Valid EU passport or a valid work permit for Greece.
• Strong interest or previous experience in the banking, financial, or compliance sectors.
• Excellent analytical skills and attention to detail when reviewing sensitive financial data.
• Professional proficiency in English to facilitate cross-departmental communication.
• Ability to relocate to Athens for this on-site opportunity.

What We Offer

• Competitive Monthly Salary
• Fully Paid Training programs to master banking compliance workflows.
• Health Insurance coverage.
• Fully Paid Relocation Package (flight, transfer, hotel accommodation upon arrival).
• Monthly Performance Bonus for high-achieving experts.
• Special Benefit: 2 Extra Salaries Per Year (13th and 14th salary).
• Career development opportunities within the international banking industry.

Life in Greece

Embarking on one of our jobs in Greece means more than just a career step; it is a lifestyle upgrade. Greece offers an unparalleled quality of life, featuring world-famous historical landmarks, stunning island excursions, and a vibrant social scene that stays active year-round. With its legendary Mediterranean climate, Greece provides the perfect backdrop for professionals seeking a balance between a high-stakes banking career and a relaxing, sunny environment.

Whether you are indulging in world-class culinary experiences in Athens or exploring the coastal beauty, Greece is the ideal destination for your next chapter. By joining our team for this French Speaking Anti-Financial Crime Customer Experts position in Greece, you will enjoy a seamless move supported by our expert relocation team, ensuring you feel at home in Greece from the very first day.

How to Apply

If you are ready to excel in the banking industry while enjoying the beauty of the Mediterranean, we invite you to apply now. Take the next step in your professional journey and join our team at Mercier Consultancy Group. We look forward to reviewing your application.