EY Experienced Financial Crime Professional 

Greece, Attica, Athens 

880054363

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
• Professional experience around the areas of Anti-Money Laundering (AML - also covering operations), Know-Your-Customer (KYC - also covering operations), fraud and other topics related to financial crime
• 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 to coach and mentor more junior team members
• Skills on project management, including efficient management of work and team 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
• Ability to communicate and establish professional relationships with clients

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 Top Employers in Greece for 2023 , awarded by the Top Employers Institute.

Apply now.

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