aml experienced professional

If you are an AML Experienced Professional, problem solver with motivation to learn, someone willing to collaborate with different teams across PwC Greece, a good communicator with high emotional intelligence and someone willing to take ownership beyond the obvious, then you are the one! 

If you are committed to excellence in client service and passionate about how technology could be an enabler in our digital world, then you are the one! 

Our Anti-Money Laundering team (AML) Central teamis now proceeding with the recruitment of anExperienced Professional (Associate or Senior Associate)based in Athens. 

The AML teamis responsible for the development of processes for the implementation of regulatory requirements regarding KYC (AML and Sanctions Screening). At the same time, the team supports the engagement teams for the completion of KYC profiles and monitors their timely update based on our policies. 

The position is KYC professional and will assist in AML transformation process, planning and implementation of new systems and processes for ensuring and monitoring firm’s compliance with AML policy and preparation for the forthcoming KYC project. 

Examples of tasks you will work on as part of the team   

• The AML and Sanctions Screening procedures 
• Client AML/Sanctions Screening enquiries – X-LoS 
• Compliance with Anti-Money Laundering Policy  
• The monitoring process established for AML/Sanctions 
• Other Regulatory Compliance activities connected to the AML/Sanctions  

What we are looking for 

• A Bachelor’s degree in a related field (Business, Law, etc) 
• At least two (2)years of relevant working experience 
• General knowledge of regulatory and business environment (preferably including the area of AML/KYC) 
• An inquisitive nature which is inclined to investigate, identify issues, and solve problems 
• Ability to exercise professional judgment in performing the tasks assigned 
• Ability to implement and adapt to new or changing environment 
• Ability to communicate effectively verbally and in writing with a range of key stakeholders 
• Strong communication & project management skills 
• Ability to work effectively as a member of a team 
• Strong written and verbal communication skills both in Greek and English 
• Military obligations fulfilled. 

What’s in it for you 

At PwC is all about people, encouraging high performance and quality work. 

Being part of our team includes: 

🕑 Hybrid working model 

💸 Competitive total compensation package 

🏥 Health and life insurance  

🤵 Dress for the day - wear what makes you feel comfortable and dress for your day 

💻 Company mobile phone and laptop  

🌴 Extra days of annual leave 

🧘🏼 Wellness Initiatives like gym sessions & nutritionist 

🏃🏽‍♂️ Actions Teams eligible to participate (e.g. Running, Trekking)  

📚 Career development opportunities & continuous training whilst learning from a wide range of top professionals and through tailor made training programmes 

🌎 Global mobility opportunities 

If you're looking for a team that values your work and solves meaningful problems, apply now! 

We believe the best work is human-led and tech-powered. If you’re keen to apply and need reasonable adjustments or would like to note which pronouns you use at any point in the application or interview process, please let us know. 

Who we are 

PwC in Greece is the largest professional services firm in the country, with premises in Athens, Thessaloniki, Patras and Ioannina and more than 1800 employees. More than 295,000 people in 156 countries across our network share their thinking, experience and solutions to develop fresh perspectives and practical advice. PwC Greece exists to provide top-quality industry-focused assurance, tax and advisory services to industry leading clients.  

Don’t miss the opportunity to develop yourself and grow your career in the global leading professional services firm in Greece. 

All applicants will be acknowledged and treated in the strictest confidence. 

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