Job Specs
Job Name Financial Crime Consultant @Thessaloniki Location Thessaloniki Business Area GR - REGULATORY AND LEGAL SUPPORT Seniority Experienced Business Function RISK ADVISORY-DACCWhat impact will you make?
What Impact will you make?
Are you looking for an opportunity in Thessaloniki that offers you a hybrid working model?
Are you ready to work on large scale projects for industry-leading clients around the world and elevate your career to an international level?
If so, check below for more info about this career opportunity!
You bring passion, we bring opportunities!
#YourOpportunity
Can’t wait to make an impact on the world? You’re not alone. Join us in driving progress in the working world and beyond.
We are currently seeking ambitious team players with good analytical skills, passion for combatting financial crimes, and a well-rounded personality to become part of our Financial Crime Team in our offices in Thessaloniki.
We are looking for Senior Consultants who will be responsible for the delivery of a wide range of exciting and challenging client engagements in the area of financial crime prevention and detection, primarily involving Anti-Money Laundering (AML), Know Your Customer (KYC), Know Your Transaction (KYT), Anti-Corruption, Anti-Bribery, Sanctions, Moral and Financial Integrity/Ethics or Fraud.
#AboutYourTeam
Financial Crime is a key department within Strategy Risk & Transactions Advisory with an ambitious plan in terms of growth, innovation, talent management and market recognition. We help clients take advantage of the benefits of innovative new digital technology, support their digital transformation, regulatory compliance and control assurance, provide improved data driven leadership insights, and thus support growth and innovation. Our talented professionals are unified by a collaborative culture that fosters integrity, outstanding value to markets and clients, commitment to each other, and strength from cultural diversity.
#AboutYourRole
As a Senior Consultant in our Financial Crime team, you will play a pivotal role in supporting our clients in identifying, assessing, and managing risks that may impact their business objectives.
- Provide expertise in the area of anti-money laundering, anti-corruption, and anti-bribery, sanctions, moral and financial integrity, or ethics or fraud
- Assist a broad range of clients to manage and mitigate their risks related to Financial Crime and to build and enhance a culture of compliance
- Deliver a wide range of client engagements (e.g trainings, policy creation, day-to-day operations, compliance audits) depending on the needs of our clients
- Be actively involved in developing new business opportunities within your focus area and working closely with other service lines within Deloitte in order to achieve this goal
- Build and maintain client relationships in multiple industries in the area of Financial Crime and Integrity/Ethics
- Design and deliver training tailored to meet client’s needs
- Coach team members both on content and on client engagement delivery
- You will be supporting your team in making an impact that matters and setting the direction to deliver exceptional client service. By joining our multidisciplinary team, you will operate at the cutting edge, enjoying the kind of professional development that will set your potential free.
#OurRequirements
Key Qualifications
- Strong academic background with Master in Laws, Economics, Finance or equivalent, ideally with a focus on financial crime compliance and regulation. Other related fields of expertise are also welcome (Accounting, Economics, Business/International Business).
- Between 1 and 3 years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), Transaction Monitoring (TxM) – Know Your Transaction (KYT)
- Strong analytical skills, with comfort for legal research across jurisdictions
- Ability to combine technical expertise with a drive to participate in developing products or services
- Good communication skills in English (must), French/Dutch is a plus
- Proficiency with relevant software (including MS Office), knowledge of data analysis software is a plus
- Ability and willingness to travel when needed
- Highly communicative, organized, and professional in dealing with customers
- Natural intellectual curiosity and problem-solving drive, always looking for an explanation
- Proactive and not afraid to take responsibility, always being one step ahead
- A team player who can also work independently and is enthusiastic to help others to be successful
- Ambitious, self-driven and goal oriented, looking for an exciting career in Financial Crime
Bonus Qualifications
- Knowledge of Anti-financial crime regulations.
- Have attained any professional certifications in Anti-financial crime/ Risk / Audit.
If you're ready to take your career to the next level in a challenging international environment, focusing on continuous learning and dynamic teamwork, both in Greece and abroad, you're ready for Deloitte!
#WhatWeOffer
At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits:
🏠 Modern hybrid workplace, characterized by flexibility and Smart Working
⚖ Empowered well-being: We provide 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, always with transparency and trust
? 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
Please note that all well-being benefits mentioned above are subject to annual review.
About Deloitte
#OurServices
Deloitte offers integrated services that include Audit & Assurance, Technology & Transformation, Strategy Risk & Transactions Advisory, Tax and Legal. Our approach combines insight and innovation from multiple disciplines with global business and industry expertise to help our clients excel anywhere in the world. We deliver outstanding impact on the reputation and success of our clients, in Italy and globally. In pursuing this we contribute to a sustainable and prosperous society, and are firm believers in the positive impact business can and should have on the world it operates within.
#OurPurpose
We are led by a purpose, to make an impact that matters with clients, people and society. This purpose defines who we are and what we stand for. It's not about being the biggest. It’s about being the first choice for the largest and most influential clients, and the first choice for the best talent.
#OurValues
At Deloitte we foster a collaborative culture where talented individuals can produce their best work. We value innovative thinking, diverse insights and a genuinely distinctive level of customer service through our expertise and professionalism. We value difference, with respect at the heart of our inclusive culture.
#OurTalentExperience
From day one at our firm, practitioners are part of a community. Our development and career progression framework will help them develop the skills and capabilities to succeed. The wellness of our people and the ability to offer agile working arrangements is at the center of our unique talent experience. We create a workplace that encourages collaboration, creativity, inclusiveness to ensure our staff are supported, encouraged and feel a sense of purpose and meaning in what they do each day.
This document has been prepared by Deloitte Business Solutions Societe Anonyme of Business Consultants, Deloitte Certified Public Accountants Societe Anonyme and Deloitte Alexander Competence Center Single Member Societe Anonyme of Business Consultants.
Deloitte Business Solutions Societe Anonyme of Business Consultants, a Greek company, registered in Greece with registered number 000665201000 and its registered office at Marousi Attica, 3a Fragkokklisias & Granikou str., 151 25, Deloitte Certified Public Accountants Societe Anonyme, a Greek company, registered in Greece with registered number 0001223601000 and its registered office at Marousi, Attica, 3a Fragkokklisias & Granikou str., 151 25 and Deloitte Alexander Competence Center Single Member Societe Anonyme of Business Consultants, a Greek company, registered in Greece with registered number 144724504000 and its registered office at Thessaloniki, PAEGA Building, Land Port Zone of the Port of Thessaloniki, 54626 Thessaloniki, Greece, are all companies of the Deloitte Central Mediterranean S.r.l. (“DCM”) geography. DCM, a company limited by guarantee registered in Italy with registered number 09599600963 and its registered office at Via Santa Sofia no.28, 20122, Milan, Italy is one of the Deloitte NSE LLP geographies. Deloitte NSE LLP is a UK limited liability partnership and member firm of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee.
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms and their related entities (collectively, the “Deloitte organization”). DTTL (also referred to as “Deloitte Global”) and each of its member firms and related entities are legally separate and independent entities, which cannot obligate or bind each other in respect of third parties. DTTL and each DTTL member firm and related entity is liable only for its own acts and omissions, and not those of any of each other. DTTL does not provide services to clients. Please see www.deloitte.com/ about to learn more.
DTTL, Deloitte NSE LLP and Deloitte Central Mediterranean S.r.l. do not provide services to clients. Please see www.deloitte.com/about to learn more about our global network of member firms.
Deloitte is a leading global provider of audit and assurance, consulting, tax and related services. Our global network of member firms and related entities in more than 150 countries and territories serves four out of five Fortune Global 500® companies. Learn how Deloitte’s approximately 470,000 people make an impact that matters at www.deloitte.com.
This communication contains general information only, and Deloitte Business Solutions Societe Anonyme of Business Consultants, Deloitte Certified Public Accountants Societe Anonyme and Deloitte Alexander Competence Center Single Member Societe Anonyme of Business Consultants, is not, by means of this communication, rendering professional advice or services. Before making any decision or taking any action that may affect your finances or your business, you should consult a qualified professional adviser. No entity in the Deloitte organization shall be responsible for any loss whatsoever sustained by any person who relies on this communication. Deloitte organization refers to Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms and their related entities collectively.
© 2026 For more information contact Deloitte Central Mediterranean.