French Speaking Anti-Financial Crime Customer Experts

Who We Are at Mercier Consultancy Group

Mercier Consultancy Group serves as a global authority in talent acquisition, specializing in connecting high-caliber professionals with transformative roles across European banking and business process outsourcing sectors. We are dedicated to partnering with top-tier talent to ensure our candidates achieve both professional excellence and significant personal growth.

Position Highlights

Swap the familiar landscapes of Belgium for the sun-drenched shores of Greece. This is a unique opportunity for Belgium-based French speakers to embark on a new professional adventure, working as an Anti-Financial Crime Customer Expert in a vibrant, Mediterranean setting. If you are looking to combine a high-stakes career in international finance with an enviable coastal lifestyle, this role offers the ultimate professional escape.

Core Duties & Daily Expectations

• Utilize your expertise to provide internal teams with actionable insights regarding risk management strategies and policy adjustments.
• Intervene with French-speaking clients to verify specific transactions while maintaining the highest levels of security and discretion.
• Keep comprehensive, accurate documentation of all case files in strict adherence to global banking security protocols.
• Proactively review and monitor customer activity to identify potential fraudulent patterns or money laundering attempts.
• Maintain unwavering service standards while protecting the overall integrity of the institution’s financial systems.
• Perform deep-dive investigations into high-risk profiles and report findings to ensure full regulatory compliance.
• Partner with cross-border legal and compliance units to strengthen anti-financial crime workflows.

Candidate Qualifications

• Possession of a valid EU passport is a mandatory requirement.
• Native or near-native proficiency in written and spoken French.
• Demonstrated analytical aptitude with a keen eye for nuance within intricate financial structures.
• A genuine passion for, or previous background in, the financial services or anti-money laundering (AML) fields.
• The ability to remain composed, ethical, and focused when working under high-pressure scenarios.
• Total readiness to relocate to Greece for this premier career opportunity.

Benefits & Rewards

• Comprehensive, fully funded relocation support including flights, transfers, and initial hotel accommodation.
• Access to our bespoke Relocation Concierge team to manage your move to Greece, including document assistance and home finding.
• An attractive monthly salary complemented by a performance-based bonus structure.
• Two additional annual salaries (13th and 14th months).
• Full health insurance coverage and complete, paid initial training.
• The chance to establish yourself in one of the most prestigious Anti-Financial Crime roles currently available in Greece.

The Greek Lifestyle

Moving to Greece means trading in the daily grind for a life filled with world-class history, turquoise waters, and endless sunshine. Living in this iconic Mediterranean paradise offers a distinct advantage for those looking to expand their horizons beyond the borders of Belgium, providing a rich cultural experience that perfectly balances a demanding career with personal well-being.

Your relocation is handled seamlessly by our team, ensuring you can immerse yourself in the local cuisine and social scene from the moment you arrive. Whether you are craving the bustling energy of the city or the tranquility of the coast, our opportunities in Greece represent an ideal intersection of professional success and a high-quality, adventurous lifestyle.

Submission Process

If you are eager to advance your professional journey and join our elite international team, please select the "Apply Now" button to register your interest. Everyone at Mercier Consultancy Group is looking forward to reviewing your credentials and potentially welcoming you to the team in Greece.