French Speaking Anti-Financial Crime Customer Experts

About Mercier Consultancy Group

Mercier Consultancy Group is a premier international staffing firm, recognized as a leader in delivering top-tier talent for the European business process outsourcing and banking sectors. We pride ourselves on connecting exceptional professionals with career-defining opportunities that foster growth and excellence.

Job Overview

We are currently seeking talented individuals for the French Speaking Anti-Financial Crime Customer Experts position in Greece. This role sits at the intersection of banking security and client support, making it one of the most sought-after French-speaking jobs for professionals looking to build a career in the dynamic financial industry.

Key Responsibilities

• Monitor and analyze customer transactions to detect potential money laundering or fraudulent activity within the banking sector.
• Conduct thorough investigations into high-risk accounts and document findings to maintain strict regulatory compliance.
• Communicate with French-speaking banking clients to verify account activity and address security concerns with professional discretion.
• Collaborate with international legal and compliance teams to refine anti-financial crime procedures.
• Maintain accurate logs and case files in line with global banking security standards.
• Provide expert guidance to internal teams regarding policy updates and risk management strategies.
• Deliver exceptional customer service while upholding the integrity of the institution’s financial operations.

Requirements

• Native or fluent French (spoken and written).
• Valid EU passport (mandatory).
• Prior experience or a strong interest in the banking, financial services, or anti-money laundering (AML) industry.
• Excellent analytical skills with a sharp eye for detail in complex financial environments.
• Ability to maintain composure and professional ethics in high-pressure situations.
• Willingness to relocate for this exciting position among the best French-speaking jobs in Greece.

What We Offer

• Competitive Monthly Salary.
• Fully Paid Training.
• Health Insurance.
• Fully Paid Relocation Package (flight, transfer, hotel).
• Free Relocation Concierge — a dedicated Relocation Experts team that handles documentation, accommodation and settling in.
• Monthly Performance Bonus.
• 2 Extra Salaries Per Year (13th and 14th salary).
• An opportunity to build a career with one of the most prestigious French Speaking Anti-Financial Crime Customer Experts position in Greece.

Life in Greece

Embrace the Mediterranean lifestyle when you secure one of our premium jobs in Greece. Beyond the professional challenge, you will enjoy the vibrant culture, historic landmarks, and world-renowned sunny weather that make Greece a top destination for expatriates. Living in Greece offers a unique blend of ancient tradition and modern excitement that provides a superior quality of life.

Our relocation concierge ensures a smooth transition as you move to Greece, allowing you to settle in quickly and enjoy the famous local gastronomy and seaside culture. Whether you are looking for networking opportunities or a tranquil lifestyle, our French-speaking jobs in Greece provide the perfect balance of career advancement and personal enrichment in one of the world's most beautiful countries.

How to Apply

If you are ready to elevate your career and join a world-class team in the heart of the banking industry, click "Apply Now" to submit your application. We look forward to welcoming you to the team at Mercier Consultancy Group.