AML Associate in Financial Services

AML Associate in Financial Services Join our team! Who we Are At Grant Thornton Greece , we’re not just part of a global network of 76,000 professionals across 156 countries. We’re independent thinkers who prioritize quality, inclusion, and integrity to create a better, more personal experience for our clients and our team. Our mission? To deliver expertise in a way that goes beyond — Personal, Proactive, and Agile. We don’t predict the future here—we shape it. 🚀 Milestones WE are Proud of 🏆 Great Place to Work certified for four years running! 🌟 Best Workplaces Hellas for 2025 & 2026! 👩‍💼 Best Workplaces for Women for three consecutive years! ⭐ Best Workplace in Professional Services & Consulting for 2025 & 2026! 🌈 Proud members of the Diversity Charter Greece and certified with the SHARE Equality Label 🏠 Flexible way of Working (Hybrid) 🧠 Coaching & Counseling from Senior Professionals The role in detail 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 Ready to Go Beyond? If you're imagining a career that’s anything but ordinary, then Grant Thornton Greece is the place for you! We don’t just do business as usual—we go beyond. Ready to take that leap? Simply upload your up-to-date CV , hit "apply", and we’ll handle the rest! ✨ We are Grant Thornton . We go beyond business as usual, so you can too. #WelcomeToMore #GoBeyondWithUs Department Financial Services Locations Athens Remote status Hybrid Contract type Full-time Seniority Junior, Medior Athens About Grant Thornton The Grant Thornton culture is one of our most valuable assets and has steered us in the right direction for more than 100 years. Today's world demands a culture that embraces change. We welcome fresh thinking and encourage people throughout the network to bring something new. We focus on creating physical and virtual environments that promote health and wellbeing; psychologically safe places where people can be themselves, able to speak out, challenge, contribute fully and expect to be treated with respect and fairness. Our open-minded culture leaves space for a diverse range of opinions that can challenge conventional thinking.