financial crime senior consultant @thessaloniki

Financial Crime is a key department within Strategy Risk & Transactions Advisory with an ambitious plan in terms of growth, innovation, talent management and market recognition. We help clients take advantage of the benefits of innovative new digital technology, support their digital transformation, regulatory compliance and control assurance, provide improved data driven leadership insights, and thus support growth and innovation. Our talented professionals are unified by a collaborative culture that fosters integrity, outstanding value to markets and clients, commitment to each other, and strength from cultural diversity.

#AboutYourRole
As a Senior Consultant in our Financial Crime team, you will play a pivotal role in supporting our clients in identifying, assessing, and managing risks that may impact their business objectives.

• Provide expertise in the area of anti-money laundering, anti-corruption, and anti-bribery, sanctions, moral and financial integrity, or ethics or fraud

• Assist a broad range of clients to manage and mitigate their risks related to Financial Crime and to build and enhance a culture of compliance

• Deliver a wide range of client engagements (e.g trainings, policy creation, day-to-day operations, compliance audits) depending on the needs of our clients

• Be actively involved in developing new business opportunities within your focus area and working closely with other service lines within Deloitte in order to achieve this goal

• Build and maintain client relationships in multiple industries in the area of Financial Crime and Integrity/Ethics

• Design and deliver training tailored to meet client’s needs

• Coach team members both on content and on client engagement delivery

• You will be supporting your team in making an impact that matters and setting the direction to deliver exceptional client service. By joining our multidisciplinary team, you will operate at the cutting edge, enjoying the kind of professional development that will set your potential free.

#OurRequirements

Key Qualifications

• Strong academic background with Master in Laws, Economics, Finance or equivalent, ideally with a focus on financial crime compliance and regulation. Other related fields of expertise are also welcome (Accounting, Economics, Business/International Business).

• 2+ years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), Transaction Monitoring (TxM) – Know Your Transaction (KYT)

• Strong analytical skills, with comfort for legal research across jurisdictions

• Ability to combine technical expertise with a drive to participate in developing products or services

• Good communication skills in English (must), French/Dutch is a plus

• Proficiency with relevant software (including MS Office), knowledge of data analysis software is a plus

• Ability and willingness to travel when needed

• Highly communicative, organized, and professional in dealing with customers

• Natural intellectual curiosity and problem-solving drive, always looking for an explanation

• Proactive and not afraid to take responsibility, always being one step ahead

• A team player who can also work independently and is enthusiastic to help others to be successful

• Ambitious, self-driven and goal oriented, looking for an exciting career in Financial Crime

Bonus Qualifications

• Knowledge of Anti-financial crime regulations.

• Have attained any professional certifications in Anti-financial crime/ Risk / Audit.

If you're ready to take your career to the next level in a challenging international environment, focusing on continuous learning and dynamic teamwork, both in Greece and abroad, you're ready for Deloitte!

#WhatWeOffer

At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits:

🏠 Modern hybrid workplace, characterized by flexibility and Smart Working

⚖ Empowered well-being: We provide multiple program offerings to support your well-being needs (flexible working arrangements, extra days of leave, parental allowances) 

🌍 Engagement within international large-scale teams and projects, with opportunities to travel for training or client purposes. 

📚 Constant opportunities for learning with unlimited access to internal and external learning platforms and sponsored certificates aligned with business needs and technology trends 

🚀 Challenging and innovating environment where personal development and growth are encouraged, always with transparency and trust 

? Diverse culture and active communities that enable you to bring yourself to work  

🎉 Team Building and Corporate Social Responsibility Activities
🏃 A buddy to support you with your onboarding
🌴 Extra days of annual leave

⚕ Private medical health insurance plan 

💳 Ticket restaurant card 

? Exclusive Discounts to several retail providers, restaurants and others 

📱  Mobile phone 

🍏 Fresh fruits and unlimited coffee everyday at our offices