aml associate in financial services
Oct 25, 2026 · Grant Thornton Greece
What you'll do
- Participate in consulting, advisory and special audit engagements on regulatory and compliance frameworks
- Conduct regulatory compliance reviews, readiness assessments, health checks and internal controls assessments
- Execute and complete Compliance and AML engagements
- Interact regularly with financial institutions and financial services clients
- Deliver high-quality client services within strict deadlines
- Collaborate with internal teams and other service lines
- Maintain high standards of business ethics and professional accuracy
Key requirements
- 2+ years' experience
- AML & Regulatory Compliance: Anti-money laundering (AML) compliance, Regulatory compliance, KYC, MiFID, International sanctions
- Risk & Controls: Internal controls assessment, Risk management frameworks, Compliance risk identification
- Reviews & Readiness: Financial and operational reviews, Regulatory readiness assessments
- Engagement Delivery: Compliance engagement execution, Client engagement management
- Financial Services & Confidentiality: Financial services regulatory frameworks, Confidential information handling
- Tools: MS Office
- Economics / Law / Finance / Auditing / Risk Management
Benefits
- Competitive salary and bonus, insurance program, fully funded training and professional qualifications, extra days off, corporate sports teams, and exclusive employee discounts.
About the job
We are seeking an AML Associate to join our team, supporting audit, compliance, and financial control activities for Financial Institutions. In this role, you will contribute to anti-money laundering (AML) and regulatory compliance assessments, assist in conducting financial and operational…
About the company
Grant Thornton SA provides personalised assurance, tax and advisory services to listed entities, privately-held businesses and public sector businesses.
We are a member firm within Grant Thornton International, one of the world’s leading international organisations of independently owned and managed accounting and consulting firms. Clients of member and correspondent firms can access the knowledge and experience of more than 2500 partners in over 140 countries and consistently receive a distinctive, high quality and personalised service wherever they choose to do business.
About the company
Grant Thornton SA provides personalised assurance, tax and advisory services to listed entities, privately-held businesses and public sector businesses.
We are a member firm within Grant Thornton International, one of the world’s leading international organisations of independently owned and managed accounting and consulting firms. Clients of member and correspondent firms can access the knowledge and experience of more than 2500 partners in over 140 countries and consistently receive a distinctive, high quality and personalised service wherever they choose to do business.