Financial Crime Operations Analyst
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 for the fourth consecutive year, certified as a Great Place to Work for the third year in a row, and awarded as Best Workplace in Professional Services & Consulting for the second consecutive time, for our almost 3,000 professionals!
At EY, we’ll develop you with future-focused skills and equip you with world-class experiences through coaching and training programs as well as the use of advanced technology and AI. We’ll fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams.
Join us as we commemorate 100 years of EY in Greece this year. Experience great flexibility under our hybrid operating model across our offices in Athens, Patras, Thessaloniki and Crete and contribute to building a better working world.
The opportunity
We are currently seeking highly motivated people to join our Financial Services Risk Management practice of EY Greece Consulting Services, which is the local market leader in Risk Consulting. You will be part of a team of highly skilled professionals participating in projects related to Anti-Money Laundering (AML), Know-Your-Customer (KYC), fraud and other financial crime topics, for major financial institutions in Greece and abroad. Our clients, major participants in the local and international market, operate in a fast-paced environment, characterized by continued disruption and transformation. Your future teammates, being talented, supportive, value-driven, diverse and high-performing professionals, help clients navigate complexity, assess business opportunities, protect value, drive sustainable growth and instill trust across their internal and external stakeholders.
Your Key Responsibilities
For this role, you are required to:
- Have an understanding of Anti-M...
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