Job Description & Summary

At Pw C Greece, we believe change is the new constant. An enterprise’s ability to innovate, adopt new technology and disrupt the status quo is a core capability needed to thrive. We support and guide clients to disrupt their existing business models. Innovative mindsets and human ingenuity are always welcome. This is why we are looking for you.

If you are a problem solver with motivation to learn, someone willing to collaborate with different teams across Pw C 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!

You will join our Governance, Risk and Compliance team providing services to the banking industry . You will participate in projects related to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT ), Know-Your-Customer (KYC) , Sanction Screening and other related projects for major financial institutions.

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

• Review AML/CFT risks and complete risk assessments as required.
  
• Use digital equipment, software, and other tools to provide in-depth AML/CFT risk analysis.
  
• Investigate and report on suspicious or fraudulent financial activity.
  
• Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner.
  
• Identify trends using digital techniques.
  
• Support Know your Customer operations and perform customer due diligence.
  
• Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices.
  
• Monitoring of the relevant AML/CFT laws, regulations and guidelines.
  
• Develop and implement strategies to follow AML/CFT regulatory requirements.
  
  

What we are looking for

• Bachelor degree in any of the following areas: Business/Finance, Economics, Risk Management, Statistics, Mathematics or other related field.
  
• MSc in a related discipline will be highly regarded.
  
• 0 - 2 years of professional experience in Anti-Money Laundering (AML), Know-Your-Customer, Sanctions screening, Fraud, Regulatory Compliance or other related experience will be highly regarded.
  
• Knowledge of current AML legislation.
  
• Knowledge of data analysis and visualization tools.
  
• Strong analytical, numerical and problem-solving skills.
  
• Ability to work with teams at all hierarchical levels.
  
• Project management skills by managing multiple priorities with strict deadlines.
  
• Excellent verbal and written communication skills both in Greek and English.
  
  

What’s in it for you

At Pw C 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

Please note that all well being benefits mentioned above are subject to annual review.

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

Pw C in Greece is the largest professional services firm in the country, with premises in Athens, Thessaloniki, Patras, Ioannina and Rhodes and more than 2000 employees. More than 328,000 people in 152 countries across our network share their thinking, experience and solutions to develop fresh perspectives and practical advice. Pw C Greece exists to provide top-quality industry-focused assurance, tax, consulting, deals and outsourcing 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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