Experienced Financial Crime Professional

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too.

Join our continuously growing team which employs over2.500 professionals in Greece and is listed inGreeces Top Employers for 2024 and Great Place to Work 2024! Experience greatflexibilityunderour hybridoperating modelacross our offices inAthensPatras andThessaloniki while benefiting frompersonalized learningandcareer development opportunities. We prioritizediversity equityandinclusion fostering an environment where everyones unique perspectives are valued that supports you in building anexceptional experience for yourself and abetter working world for all.

Embark on a journey with EY Consulting where your career is our commitment and your growth is our goal.

The opportunity

You will join the local market leader in Risk Consulting. Our clients major players in the local and international market operate in a fastpaced environment characterized by continued disruption and transformation. Your future teammates being talented supportive valuesdriven diverse and highperforming 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

You are expected to work efficiently in diverse teams be adaptable flexible and inclusive showcasing strong communication skills and teamwork. You are anticipated to manage time effectively think critically and creatively with the desire to learn and understand new concepts demonstrating a proactive approach to problemsolving and innovation.

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 frameworks related to Fraud KnowYourCustomer (KYC) AntiMoney Laundering (AML) and other financial crime topics
• Analyze regulatory guidance and expectations for 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 bachelors and masters 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 youll also have

• A professional qualification related to financial crime (e.g. Certified AntiMoney Laundering Specialist Certified KnowYourCustomer Associate Certified Fraud Examiner etc.

What we look for

Your passion for excellence your enthusiasm and motivation for personal and professional growth characterize you. You thrive when you connect learn innovate and tackle complex challenges as part of a likeminded high performing team. You have a strong desire to make a positive difference in the world not only through your work but also through your other activities.

You demonstrate integrity respect teaming and inclusiveness

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

You build relationships based on doing the right thing

If you share these values and you are ready to make a real impact this role is for you!

Locations: Athens Patras Thessaloniki

What we offer

• Competitive remuneration package: Youll be rewarded for your individual and team performance. Depending on your experience our comprehensive rewards package includes benefits that suit your needs including cuttingedge 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 teams 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:Well give you the insights coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture:Youll 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.

If you can demonstrate that you meet the criteria above please contact us as soon as possible.

The exceptional EY experience. Its yours to build.

Apply now.

EY Building a better working world

EY exists to build a better working world helping to create longterm value for clients people and society and build trust in the capital markets.

Enabled by data and technology diverse EY teams in over 150 countries provide trust through assurance and help clients grow transform and operate.

Working across assurance consulting law strategy tax and transactions EY teams ask better questions to find new answers for the complex issues facing our world today.

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