EY Financial Crime Consultant 

Greece, Attica, Athens 

321063960

underacross our offices in,, and, while benefiting fromand. We prioritizeand, fostering an environment where everyone's unique perspectives are valued, that supports you in building an, and a.

To qualify for the role you must have

• Excellent academic background, including a Bachelor degree in Economics, Finance, Risk Management, Statistics, Mathematics, Econometrics, Engineering, Operational Research, or other related field. Master’s degree and professional qualifications (e.g. PRM, CFA etc.) will be considered an asset
• Any professional experience around the area of Anti-Money Laundering (AML) and Know-you-Customer (KYC) operations will be considered an asset
• Financial crime related certifications (e.g. from ACAMS, ICA, GCI) will be considered an asset
• Strong analytical, problem solving and interpersonal skills
• Ability to interact with teams at all hierarchical levels and work under tight deadlines
• Strong attention to detail with a logical and methodical approach
• Excellent business acumen
• Willingness to learn and continuously expand technical and business skills
• Strong communication, presentation and writing skills in English. Similar skills in French or other European languages will be considered an asset

What we offer

• Competitive remuneration package:You’ll be rewarded for your individual and team performance. Depending on your experience, our comprehensive rewards package includes benefits that suit your needs including cutting-edge technological equipment, ticket restaurant vouchers, a private health insurance scheme, life insurance, income protection and an exclusive EY benefits club that provides a wide range of discounts, offers and promotions.
• Flexible working arrangements:We operate under a hybrid working model, which is defined based on both your own preferences and team’s needs, and we enjoy our summers with short Fridays.
• Personalized learning experience and career development:We provide free and unlimited access to educational platforms and EY Badges, support certifications, and provide coaching and feedback, as a part of our Leadership & Development process, all of which can lead to a meaningful impact and success as defined by you.
• Transformative leadership:We’ll give you the insights, coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture:You’ll be embraced for who you are and empowered to use your voice to help others find theirs.
• International Experience:Become part of international projects and work along multicultural teams, through our global network.
• Above all, you will be working in one of the most recognized employers in Greece, as we have been awarded the Top Employers, Great Place to Work and Best Workplaces for Women awards for 2024.

Apply now.

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