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 reviews, and support the evaluation of internal controls and risk management frameworks. You will work closely with clients and internal teams to identify compliance risks, ensure adherence to applicable regulations and policies, and contribute to the delivery of high-quality advisory and assurance services within a dynamic and international environment.

The key responsibilities of this role will include:

• Participating in a broad range of consulting, advisory and special audit engagements in relation to theregulatory and compliance framework (i.e. AML/KYC, International Sanctions, MiFID, Trade Finance, Correspondent Banking etc. )

• Focus on regulatory compliance reviews, regulatory readiness assessments and health checks, as well as internal controls systems assessment in relation to the aforementioned areas

• Executing, and completing Compliance / AML related engagements

• Working in teams of qualified and highly motivated professionals

• Interacting on a frequent basis with customers (high profile financial institutions and financial services sector companies)

• Delivering excellent client services within strict deadlines

• Working collaboratively with other lines of service and practice areas

• Maintain highest standards of business ethics

• Ensuring work is accurate and completed in a professional manner

To be successful at this role you need the following (hard and soft skills):

• A 2- 4 year professional experience in relevant AML compliance positions, preferably in the banking sector or in an audit/consulting firm. Previous experience in a compliance unit of a financial institution will be considered as a plus.

• Desire and will to evolve as a compliance expert / consultant in a wide spectrum of Financial Services (banking, insurance, investment funds) regulatory and compliance frameworks (i.e. MiFID, Market Abuse, Conflicts of Interest, EBA – ESMA regulations, corporate governance, regulatory audits etc. )

• A Bachelor's degree in Economics, Legal, Finance, Auditing, Risk Management or related fields. A Compliance / AML related professional certification is a plus

• A financial services candidate profile with high level of understanding of compliance fields, dedicated to reach a top advisor role in the financial industry.

• Ability to manage multiple client engagements (including team management) and competing priorities in a rapidly growing, fast-paced, interactive, results-based team environment

• Ability to work both independently and as part of a team

• Excellent command of the Greek and English language, both written and verbal

• Advanced skills in MS Office

• Strong organizational skills and ability to manage multiple tasks and prioritize

• Ability to handle information and sensitive matters professionally and confidentially

• Ability to develop and deliver high quality services and solutions

• Military Obligations completed, if applicable

What’s in it for You?

At Grant Thornton Greece, we believe that great work deserves great rewards! Here’s what you can look forward to:

• 🌈 Diverse and inclusive workplace

• 🏋️‍♂️ Friendly, Dynamic Working environment

• 💰 Competitive Salary & Bonus

• 🩺 Insurance Program for all GT members

• 👩‍🏫 Fully funded Training & Professional Qualifications

• 🏖 Extra Days-off: August Freedays, Volunteering Days

• 🏃🏽‍♂️ Corporate Sports Teams (e.g., Running, Basketball, Volleyball)

• 🎁 Exclusive Discounts: Special offers and discounts for employees