Our Financial Crime Advisory team helps organizations design, maintain, and strengthen frameworks for the prevention and detection of financial crime. We support our clients by assessing the effectiveness and efficiency of their programs, transforming their operations where needed, optimizing processes, and addressing emerging risks and regulatory requirements.
Financial crime is a global, multi-layered challenge for organizations, regardless of size, complexity, or regulatory obligations. It manifests in the form of money laundering, fraud, bribery and corruption, tax evasion, environmental crime (e.g., greenwashing), asset misappropriation, and many other typologies, impacting societies and economies in multiple ways.
If you are curious and results-oriented, enjoy solving complex problems and supporting clients in managing risk, and wish to work in a dynamic team of dedicated professionals with a meaningful impact on the financial crime prevention and detection ecosystem, join our team and accelerate your professional development within a leading international organization.
Tasks:
• KYC (in case Amazon is a win)
• AML (in case ADD/KBC is a win)
• PPT slides/formating for opportunities
• Help in day to day activities (smaller tasks - probably some times not directly FC related)
• Writing report output
• Familiarization of current european directives
• Understanding and familiarization with overall assessment to be performed on client profiles
• In case of future hiring, person should be open to travel for business more than 1-2 months.
Prerequisite:
• Have (or undergo) a university degree (BA/MA) in Financial Crime, Business Administration, Internal Audit, Business Engineering.
• Have strong oral and written communication skills in Greek and English languages. Any extra languase is more than welcome (Italian, French, German)
• Have (strong) Excel/PowerPoint skills.
• Have (strong) Data Analysis skills.
• Have (strong) report writing skills in both Greek and English.
• Bonus: Python / SQL / PowerBi