What you'll do
- Collaborate with clients to translate regulatory and business needs into strategies, policies, methodologies and processes
- Design frameworks covering Fraud, KYC, AML and other financial crime topics
- Analyze regulatory guidance on risk assessment, due diligence and transaction monitoring
- Present ideas and engage stakeholders to build consensus
- Monitor banking trends and developments
Key requirements
- Financial crime compliance, Anti-Money Laundering (AML), Know Your Customer (KYC) and Fraud risk management
- Regulatory compliance, Risk assessment, Due diligence and Transaction monitoring
- Financial services and banking knowledge
- Analytical and critical thinking and Problem solving
- Project management and Artificial intelligence and emerging technologies
- Greek and English communication and Presentation and stakeholder engagement
- Accounting / Finance / Banking / Economics / Statistics / Mathematics / Engineeringpreferred
Benefits
- The role offers educational platforms, EY Badges and EY Degrees, certification support, coaching, feedback and exposure to international projects.
- Benefits include technological equipment, ticket restaurant vouchers, private health and life insurance, income protection, an EY benefits club card, hybrid working and flexible working arrangements.
About the job
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Being part of EY in Greece means being part of a continuously growing team, which has been announced as Top Employer…
About the company
EY is building a better working world by creating new value for clients, people, society, the planet, while building trust in the capital markets.
Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.
EY teams in more than 150 countries work across a full spectrum of services in assurance, consulting, tax, strategy and transactions, strengthened by sector experience and diverse ecosystem partners.
About the company
EY is building a better working world by creating new value for clients, people, society, the planet, while building trust in the capital markets.
Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.
EY teams in more than 150 countries work across a full spectrum of services in assurance, consulting, tax, strategy and transactions, strengthened by sector experience and diverse ecosystem partners.