French Speaking Anti-Money Laundering Compliance Officer

About Mercier Consultancy Group

Mercier Consultancy Group is a premier international recruitment firm specializing in connecting top-tier talent with world-class opportunities across Europe. We pride ourselves on facilitating career growth for professionals seeking high-impact roles while providing a seamless transition into vibrant international hubs.

Job Overview

We are currently searching for a dedicated professional to join our team in the French Speaking Anti-Money Laundering Compliance Officer position in Greece. This role is perfect for those looking for exciting French-speaking jobs in an international environment, offering a unique blend of financial scrutiny and professional development in one of the most beautiful countries in the world.

Key Responsibilities

• Analyze and process suspicious transaction alerts and atypical operations with high accuracy.
• Prioritize alerts effectively and ensure completion within strictly defined regulatory timeframes.
• Adhere strictly to client-defined procedures and international financial compliance standards.
• Conduct comprehensive due diligence and source necessary supporting documentation for detailed analysis files.
• Perform enhanced reviews of AML/CFT and financial risks for complex client cases.
• Provide well-supported, evidence-based decisions for each alert processed.
• Utilize pre-established analysis scenarios provided by the client to maintain consistent quality in your outputs.

Requirements

• Native or fluent French (spoken and written).
• Professional proficiency in English.
• Proven experience or strong interest in AML/CFT compliance and financial risk analysis.
• Strong analytical mindset with an eye for detail and high integrity.
• Valid EU passport (mandatory for this position).

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.
• And Much More...

Life in Greece

Embarking on one of the many jobs in Greece means embracing a life of sunshine, rich history, and world-renowned Mediterranean hospitality. Greece offers a unique lifestyle where modern professional ambitions meet ancient culture, providing a perfect backdrop for a fulfilling career.

Beyond the office, Greece provides an exceptional quality of life with its stunning coastal landscapes and vibrant gastronomy. By choosing this French Speaking Anti-Money Laundering Compliance Officer position in Greece, you are choosing an adventure that rewards you both professionally and personally in the heart of the Mediterranean.

How to Apply

If you are ready to take the next step in your career and join a dynamic team in a breathtaking location, click "Apply Now" to submit your application. We look forward to reviewing your profile and welcoming you to the Mercier Consultancy Group network.