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Company: KPMG in Greece

Posted on: November 16, 2020


Accounting/Finance, Audit/Risk/Compliance, Banking, Insurance, Consulting, Audit/Accounting Services, Banking/Financial Institutions, Consultancy, Insurance, Supervisor, Attica - Athens, Full time

Description / Requirements

KPMG in Greece offers an exciting opportunity for career growth. You will be joining one of the leading global networks of professional firms, which is well known for the ability and professionalism of its people and the quality of its services.

Due to continued growth of operations, we are seeking to recruit a Supervising Senior Advisor to join our Risk Advisory Services department in Greece.

Reporting to a Senior Manager, the appointed candidate will be actively involved in challenging Anti-Money Laundering/Combating the Financing of Terrorism related engagements, mainly in the Banking and Insurance sectors, undertaking parameterization and customization of AML/CFT systems responsibilities.

Candidate Profile

  • University degree, preferably at postgraduate level, in Business, Statistics, Mathematics, Econometrics, Finance, or other related field such as Information Technology.

  • A minimum of 7 years of working experience in Anti-Money Laundering/Combating the Financing of Terrorism projects, gained within a financial organization or in a professional services firm.

  • Ability to interpret legal and regulatory requirements, transforming them to functional requirements, while advising clients on how to deal with and meet regulatory challenges.

  • Ability to provide Business analysis and parameterization / customization of AML/ CFT systems, preventing, detecting and responding to money laundering, corruption and fraud issues.

  • Computer literacy (excellent Microsoft Excel spreadsheets and PowerPoint knowledge).

  • Excellent oral and written communication skills in both Greek and English.

  • Commitment to providing excellent quality work, ability to work under pressure, coupled with a team spirit approach.

  • Strong interpersonal and communication skills with the ability to apply sound reasoning when delivering services to clients.

  • Strong attention to detail skills, ability to be part of expert teams and manage multiple priorities.

  • Ability to travel and work abroad on international projects.


We offer a competitive remuneration package and excellent career prospects, coupled with continuous training and development.