EY Experienced Financial Crime Professional 

Greece, Attica, Athens 

880054363

You will join the local market leader in Risk Consulting. Our clients, major players in the local and international market, operate in a fast-paced environment, characterized by continued disruption and transformation. Your future teammates, being talented, supportive, values-driven, diverse and high-performing professionals, help clients navigate complexity, assess business opportunities, protect value, drive sustainable growth and instill trust across their internal and external stakeholders.

Your key responsibilities

For this role, you are required to:

• Work closely with clients to understand their unique needs, translating regulatory requirements and business needs into actionable strategies, policies, methodologies and processes
• Design comprehensive frameworksrelated to Fraud, Know-Your-Customer (KYC), Anti-Money Laundering (AML) and other financial crime topics
• Analyze regulatory guidance and expectationsfor risk assessment, due diligence, transaction monitoring, as well as other items in the supervisory agenda for financial crime
• Engage stakeholders through compelling presentations and discussions, fostering a collaborative environment for idea exchange and consensus building
• Keep up to date with the latest banking trends and developments

To qualify for the role you must have

• A bachelor's and master’s degree in areas such as accounting and finance, finance and banking, economics, statistics, mathematics or engineering.
• Experience (limited or extensive) in the financial services/banking sector regarding any of the following or other relevant areas:
  • Fraud
  • AML
  • KYC
  • Compliance
• Strong written and verbal communication in Greek and English
• Excellent interpersonal skills and ability to work effectively within a team
• Strong analytical, problem solving and critical thinking skills
• Project management skills
• Willingness to learn and continuously expand technical and business skills
• Travelling availability and potential work on projects abroad
• Completed military obligations (where applicable)

Ideally, you’ll also have

• A professional qualificationrelated to financial crime (e.g. Certified Anti-Money Laundering Specialist, Certified Know-Your-Customer Associate, Certified Fraud Examiner etc.)

You are a person with energy, enthusiasm and the courage to lead

You build relationships based on doing the right thing

: Athens, Patras, Thessaloniki

Developing your professional growth:

• You'll have unlimited access to educational platforms, EY Badges and EY Degrees, alongside support for certifications. You will experience personalized coaching and feedback, and gain exposure to international projects, through our expansive global network, empowering you to define and achieve your own success.
• Dive into our innovative GenAI ecosystem, designed to enhance your EY journey and support your career growth. These advanced AI tools will empower you to focus on higher-value work and meaningful interactions, enriching your professional experience like never before.

Empowering your personal fulfilment: We focus on your financial, social, mental and physical wellbeing.

• Our competitive rewards package, depending on your experience, includes cutting-edge technological equipment, ticket restaurant vouchers, a private health and life insurance scheme, income protection and an exclusive EY benefits club card that provides a wide range of discounts, offers and promotions.
• Our flexible working arrangement (hybrid model) is defined based on your own preferences and team’s needs, and we enjoy other initiatives such as summer short Fridays and an EY Day Off.
• Our commitment to a sustainable way of operating, encourages volunteerism, promotes sustainable practices and offers opportunities for you to create a positive societal impact.
• Our pride lies in working at EY as one of the most recognized employers in Greece through our multiple awards received over the last 3 years (Top Employer, Great Place to Work and Best Workplace in Professional Services & Consulting).

We prioritize a diverse, equitable and inclusive environment, where you’ll be embraced for who you are and empowered to use your voice to help others find theirs.