Anti-Money Laundering Experienced Professional

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Job Description & Summary

At (COMPANY NAME) Greece, we believe change is the new constant. An enterprise's ability to innovate, adopt new technology and disrupt the status quo is a core capability needed to thrive. We support and guide clients to disrupt their existing business models. Innovative mindsets and human ingenuity are always welcome. This is why we are looking for you.

Our Anti-Money Laundering Central team (AML) is now proceeding with the recruitment of an Experienced Professional (Associate or Senior Associate) based in Athens.

The AML team is responsible for the development of processes for the implementation of regulatory requirements regarding KYC (AML and Sanctions Screening). At the same time, the team supports the engagement teams for the completion of KYC profiles and monitors their timely update based on our policies.

As part of our team, you will conduct/provide support to:

* The AML and Sanctions Screening procedures
* Client AML/Sanctions Screening enquiries
* Compliance with Anti-Money Laundering Policy
* The monitoring process established for Sanctions
* Other Regulatory Compliance activities connected to the AML/Sanctions fields, as required

What we are looking for:
* A Bachelor's degree in a related field (Business, Law, etc)
* At least two (2) years of relevant working experience
* General knowledge of regulatory and business environment (preferably including the area of AML/KYC)
* An inquisitive nature which is inclined to investigate, identify issues, and solve problems
* Ability to exercise professional judgment in performing the tasks assigned
* Ability to implement and adapt to new or changing environment
* Ability to communicate effectively verbally and in writing with a range of key stakeholders
* Strong communication & project management skills
* Ability to work effectively as a member of a team
* Strong written and verbal communication skills both in Greek and English
* Military obligations fulfilled for male candidates

What's in It For You

At (COMPANY NAME) our purpose is to build trust and solve important problems. At (COMPANY NAME) is all about people, encouraging high performance and quality work. Being part of our team includes:

🕑 Hybrid working model

💸 Competitive total compensation package

🏥 Health and life insurance

🤵 Dress for the day - wear what makes you feel comfortable and dress for your day

💻 Company mobile phone and laptop

🌴 Extra days of annual leave

🧘🏼 Wellness Initiatives like gym sessions & nutritionist

🏃🏽‍♂️ Actions Teams eligible to participate (e.g. Running, Trekking)

📚 Career development opportunities & continuous training whilst learning from a wide range of top professionals and through tailor made training programmes

🌎 Global mobility opportunities

Please note that all well being benefits mentioned above are subject to annual review.

If you're looking for a team that values your work and solves meaningful problems, apply now!

We believe the best work is human-led and tech-powered. If you're keen to apply and need reasonable adjustments or would like to note which pronouns you use at any point in the application or interview process, please let us know.

Who we are

(COMPANY NAME) in Greece is the largest professional services firm in the country, with premises in Athens, Thessaloniki, Patras, Ioannina and Rhodes and more than 2000 employees. More than 328,000 people in 152 countries across our network share their thinking, experience and solutions to develop fresh perspectives and practical advice. (COMPANY NAME) Greece exists to provide top-quality industry-focused assurance, tax, consulting, deals and outsourcing services to industry leading clients.

Don't miss the opportunity to develop yourself and grow your career in the global leading professional services firm in Greece.

All applicants will be acknowledged and treated in the strictest confidence.

#LI-HYBRID