Are you ready to start your career path / develop your career path as an AML Officer?
You dream to work in one of the most well-known Greek Auditing and Consulting firms, level up your career and see yourself as a member of a challenging team?
Are you ready to be part of ΣΟΛ Crowe’s #oneteam and develop your hard and soft skills next to experienced colleagues for over than 60 years?
If the answer to the questions above is YES then, ΣΟΛ Crowe is the ideal destination for you!
Some of the main reasons to come on board with us:
· Great Place to Work: ΣΟΛ Crowe is officially certified as a Great Place To Work® Hellas and offers to all employees an inclusive, supportive and safe environment in which all employees feel comfortable and themselves.
· Global expertise: We are member of Crowe Global, one of the top ten global accounting networks, with over 200 independent accounting and advisory firms in more than 145 countries
· Stability and development: Learning and development is crucial for all employees here. Therefore, we are always on top with more than 650+ employees, present in 7 cities in Greece and with more than 4000+ clients, who trust us.
· Leaders in our field: ΣΟΛ Crowe has the 20% of the Auditors members – regardless seniority – in ΣΟΕΛ, 35% from all Auditors in Greece and the biggest percentage of the total turnover of companies with mandatory financial control. At ΣΟΛ Crowe you will find the expertise, the resources and, above all, the commitment to help you build a satisfying and rewarding career with a Firm that truly values its people.
A day in the life as an AML Officer:
- Investigate and assess potential money laundering risks in the organization
- Implement strategies for anti-money laundering laws
- Perform customer due diligence according to AML policies and procedures
- Conduct investigations on customer accounts focusing on transactions, checks and other activities and report suspicious patterns
- Create and maintain reports detailing the third party's financial operations.
- Maintain knowledge of anti-money laundering compliances rules and regulations and assist with regulatory audits
Requirements
What we need for this role:
- Bachelor’s Degree: in Law (LLB), Economics or Finance
- Previous Experience: At least 2 year of previous working experience in the same field
- Certifications: in AML/CTF will be considered as a plus
- Greek and English Command excellent
- MS Office and ERP systems: Advanced knowledge
If you think you:
- Feel comfortable working in a fast-paced and deadline-oriented environments
- Are keen on analyzing business results to find valuable insights
- Have strong quantitative, analytical and problem-solving skills
- Have a good understanding in advisory services
- Are capable of investigating, interpreting and evaluating potential risk
- Feel at ease with creating new policies and procedures
Benefits
In ΣΟΛ Crowe you will be able to find:
- Development: Continuous training and development within a dynamic and fast-paced environment. We encourage our people here to take responsibilities, and create or develop leadership skills
- Human - centered and supportive environment: Great environment focusing on work – life balance. For us everyone is important, we build relationships based on trust, respect and working as a team.
- Join our Mission: The center of all our actions is our culture and the quality of everything we do.
- Hybrid working Model: As a modern form, employees here can work in a hybrid model and enjoy many more benefits.
Are you ready to take your next career step?
You can send us your CV
All CVs will be treated with strict confidentiality and with respect to your personal information
Become a member of our team and start experience a career full of challenges and opportunities!!