financial crimes

wherewework.gr εκμέρους της: Finance & Banking Employers in Greece Interested in Financial Crime Investigator jobs in Greece? You're in the right place. Compliance and AML roles are among the fastest-growing positions in Greece's financial sector in 2026, as institutions navigate an increasingly complex regulatory environment including NIS2,...

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Being part of EY in Greece means being part of a continuously growing team, which has been announced as Top Employer for the fourth consecutive year, certified as a Great...

What impact will you make? What Impact will you make? Are you looking for an opportunity in Thessaloniki that offers you a hybrid working model? Are you ready to work on large scale projects for industry-leading clients around the world and elevate your career to an international level? If so, check below for more info about this career opportunity! You...

What Impact will you make? Are you looking for an opportunity in Thessaloniki that offers you a hybrid working model? Are you ready to work on large scale projects for industry-leading clients around the world and elevate your career to an international level? If so, check below for more info about this career opportunity! You bring passion, we bring...

What impact will you make? What Impact will you make? Are you looking for an opportunity in Thessaloniki that offers you a hybrid working model? Are you ready to work on large scale projects for industry-leading clients around the world and elevate your career to an international level? If so, check below for more info about this career opportunity! You...

Position: AML / Financial Crime Advisor Location: Athens, Greece Work model: On-site Employment type: Full-time Remuneration: Base salary DUTIES AND RESPONSIBILITIES: • Analyze AML alerts according to defined priorities, regulatory requirements and client procedures • Conduct the necessary due diligence and identify required supporting...

What impact will you make? What Impact will you make? Are you looking for an opportunity in Thessaloniki that offers you a hybrid working model? Are you ready to work on large scale projects for industry-leading clients around the world and elevate your career to an international level? If so, check below for more info about this career opportunity! You...

What Impact will you make? Are you looking for an opportunity in Thessaloniki that offers you a hybrid working model? Are you ready to work on large scale projects for industry-leading clients around the world and elevate your career to an international level? If so, check below for more info about this career opportunity! You bring passion, we bring...

DescriptionFrench Speaking Financial Crime Prevention AdvisorAbout Mercier Consultancy GroupMercier Consultancy Group is a premier international staffing firm, recognized as a leader in connecting top-tier talent with world-class opportunities across Europe. We specialize in facilitating seamless career transitions for high-caliber professionals seeking...

DescriptionItalian Speaking Anti-Financial Crime Customer ExpertsAbout Mercier Consultancy GroupMercier Consultancy Group is a premier international recruitment firm, dedicated to connecting top-tier talent with industry-leading organizations across Europe. We pride ourselves on our bespoke approach to career development, ensuring that every candidate finds...

French Speaking Financial Crime Prevention Advisor About Mercier Consultancy Group Mercier Consultancy Group is a premier international staffing firm, recognized as a leader in connecting top-tier talent with world-class opportunities across Europe. We specialize in facilitating seamless career transitions for high-caliber professionals seeking prestigious...

David Kennedy Recruitment is working with a leading Outsourcing/BPO company that is looking to recruit a German speaking AML / Financial Crime Advisor for their office in Athens, Greece.   Position: AML / Financial Crime AdvisorLocation: Athens, Greece Work model: On-siteEmployment type: Full-timeRemuneration: Base salary DUTIES AND...

Use your German language skills and provide excellent customer experience! Patrique Mercier Recruitment is collaborating with the leading Mobile Bank, helping you manage your bank account on-the-go, track your expenses and set aside money in real-time. We are seeking a German speaking Customer Service Specialist to support German speaking customers. In...

DescriptionSpanish Speaking Anti-Financial Crime ExpertsAbout Mercier Consultancy GroupMercier Consultancy Group is a premier European recruitment and BPO firm dedicated to connecting top-tier talent with industry-leading organizations. We pride ourselves on facilitating career-defining opportunities for professionals seeking international growth,...

Use your German language skills and provide excellent customer experience! Patrique Mercier Recruitment is collaborating with the leading Mobile Bank, helping you manage your bank account on-the-go, track your expenses and set aside money in real-time. We are seeking a German speaking Customer Service Specialist to support German speaking customers. In...

Use your German language skills and provide excellent customer experience! Patrique Mercier Recruitment is collaborating with the leading Mobile Bank, helping you manage your bank account on-the-go, track your expenses and set aside money in real-time. We are seeking a German speaking Customer Service Specialist to support German speaking customers. In...

Use your German language skills and provide excellent customer experience! Patrique Mercier Recruitment is collaborating with the leading Mobile Bank, helping you manage your bank account on-the-go, track your expenses and set aside money in real-time. We are seeking a German speaking Customer Service Specialist to support German speaking customers. In...

Italian Speaking Anti-Financial Crime Customer Experts About Mercier Consultancy Group Mercier Consultancy Group is a premier international recruitment firm, dedicated to connecting top-tier talent with industry-leading organizations across Europe. We pride ourselves on our bespoke approach to career development, ensuring that every candidate finds their...

KPMG is more than a professional services Firm, collectively employing more than 276,000 people all over the world. It is a family of creative problem solvers who are making a difference! We see a world of opportunities – one where enterprises and individuals have the insights they need to succeed. We Inspire Confidence and Empower Change! Find...

What impact will you make? What Impact will you make? Are you looking for an opportunity in Thessaloniki that offers you a hybrid working model? Are you ready to work on large scale projects for industry-leading clients around the world and elevate your career to an international level? If so, check below for more info about this career opportunity! You...