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Financial Crime Consultant

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Deloitte

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Location:
Greece , Thessaloniki

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

As a Consultant in our Strategy Risk & Transactions Advisory department, you will play a pivotal role in supporting our clients in identifying, assessing, and managing risks that may impact their business objectives. This role offers a unique opportunity to work on diverse projects, collaborating with cross-functional teams and leveraging your expertise to deliver value-added insights.

Job Responsibility:

  • Supporting our clients in identifying, assessing, and managing risks that may impact their business objectives
  • Working on diverse projects
  • Collaborating with cross-functional teams
  • Leveraging expertise to deliver value-added insights

Requirements:

  • University degree in Financial Crime, Business Administration, Internal Audit, Risk Management, Actuarial Science, or relevant
  • Strong oral and written communication skills in English languages
  • Knowledge of Italian (or additional languages such as French or German) will be considered a plus
  • Good knowledge of MS Office Suite
  • Familiarity/Interest in Financial Crime, Anti Money Laundering, etc.
  • Be #proactive and have genuine enthusiasm, #curiosity and #teamwork attitude
  • For experienced consultants: 2 to 3 years of experience working in internal audit/Antifinancialcrime/ Fraud prevention departments as project manager or functional analyst
  • For experienced consultants: 2 to 3 years of experience in the execution of controls on clients’ on-boarding and/or clients’ transactions monitoring supporting operation departments
  • For experienced consultants: 2 to 3 years of experience in IT departments supporting Antifinancialcrime specialized asset management and evolution
  • For experienced consultants: Have strong report writing skills and feel comfortable with writing policies and procedures

Nice to have:

  • Knowledge of Antifinancial crime regulation
  • A master’s degree in Antifinancial crime discipline will be considered an asset
  • Have attained any of professional certifications in Audit / risk / Antifinancial crime
What we offer:
  • Modern hybrid workplace, characterized by flexibility and Smart Working
  • Empowered well-being: multiple program offerings to support your well-being needs (flexible working arrangements, extra days of leave, parental allowances)
  • Engagement within international large-scale teams and projects, with opportunities to travel for training or client purposes
  • Constant opportunities for learning with unlimited access to internal and external learning platforms and sponsored certificates aligned with business needs and technology trends
  • Challenging and innovating environment where personal development and growth are encouraged
  • Diverse culture and active communities that enable you to bring yourself to work
  • Team Building and Corporate Social Responsibility Activities
  • A buddy to support you with your 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

Additional Information:

Job Posted:
January 18, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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