German Speaking Anti-Financial Crime Experts

About Mercier Consultancy Group

Mercier Consultancy Group is a premier European recruitment and BPO firm, dedicated to connecting top-tier talent with world-class organizations. As a leader in the industry, we pride ourselves on facilitating career-defining opportunities for professionals seeking excellence across the continent.

Job Overview

We are currently sourcing candidates for the German Speaking Anti-Financial Crime Experts position in Greece, a prestigious role within the elite banking industry. This is an ideal opportunity for those seeking German-speaking jobs in an international environment, where you will play a pivotal role in protecting global financial integrity from our state-of-the-art offices in Athens.

Key Responsibilities

• Analyze and investigate complex banking transactions to detect potential money laundering or fraudulent activity.
• Ensure full compliance with international anti-money laundering (AML) and know-your-customer (KYC) banking regulations.
• Monitor high-risk accounts and maintain detailed documentation for internal audit and regulatory reporting.
• Collaborate with international banking teams to mitigate financial risks and prevent illicit activities.
• Utilize sophisticated monitoring tools and software specific to the banking sector to maintain system integrity.
• Provide expert support and communicate findings effectively in German to relevant stakeholders and compliance departments.
• Stay updated on evolving financial crime trends to proactively improve existing banking security protocols.

Requirements

• Native or fluent German (spoken and written) is mandatory for this role.
• Valid EU passport (mandatory) to facilitate employment for these jobs in Greece.
• Proven experience or a strong academic background in banking, finance, or AML/compliance.
• Strong analytical skills and an eye for detail, essential for specialized German-speaking jobs in the banking sector.
• Professional proficiency in English to collaborate within our international team.
• Commitment to long-term relocation to Athens, Greece, to join our German Speaking Anti-Financial Crime Experts position 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)
• And Much More...

Life in Greece

Embrace the vibrant Mediterranean lifestyle while advancing your career. Greece is a magnificent destination where ancient history meets modern innovation, offering you endless opportunities to explore beautiful islands, archaeological wonders, and a sun-drenched climate. Living in Greece provides an unparalleled quality of life, perfectly balancing professional growth with personal leisure.

Our relocation package ensures that your move to Greece is seamless and stress-free. Whether you are indulging in world-renowned Greek cuisine or enjoying the bustling social scene in Athens, you will find that Greece offers the perfect backdrop for your next career chapter. We invite you to experience the warmth of the culture and the exceptional opportunities found in jobs in Greece.

How to Apply

If you are ready to elevate your career within the banking sector and want to be a part of our elite team, click Apply Now to submit your application for the German Speaking Anti-Financial Crime Experts position in Greece. We look forward to hearing from you. Professional regards, the team at Mercier Consultancy Group.