Financial Crime Senior Consultants| Strategy Risk & Transactions Advisory

Deloitte is seeking ambitious team players to become part of its dynamic 200+ team within the Strategy Risk & Transactions Advisory department in Thessaloniki. As a Senior Consultant/Assisting Manager, you will advise clients on Financial Crime topics, support them in identifying, assessing, and managing risks, and drive improvements in processes, governance, and internal control frameworks.

Requirements

• A university degree in Economics, Finance, Business Administration, Engineering, Law, Political Science, or a related field
• Solid and proven experience of at least 3-5 years in AML, CFT, or Financial Crime-related roles
• Strong knowledge and deep understanding of the regulatory framework and related processes
• Professional proficiency in written and spoken Greek and English languages
• Ability to work autonomously and proactively on assigned tasks in a fast-paced environment

Benefits

• Modern hybrid workplace
• Empowered well-being
• Engagement within international large-scale teams and projects
• Constant opportunities for learning
• Challenging and innovating environment
• Diverse culture and active communities
• Team Building and Corporate Social Responsibility Activities
• Buddy to support with onboarding
• Extra days of annual leave
• Private medical health insurance plan
• Ticket restaurant card
• Exclusive Discounts to several retail providers, restaurants, and others
• Mobile phone
• Fresh fruits and unlimited coffee everyday at our offices