About Deloitte: When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards over the last few years, including Best Employer in the Middle East, and Best Consulting Firm, and the Middle East Training & Development Excellence Award.

Our Purpose

Deloitte makes an impact that matters. Every day we challenge ourselves to do what matters most—for clients, for our people, and for society. We serve clients distinctively, bringing innovative insights, solving complex challenges and unlocking sustainable growth. We inspire our talented professionals to deliver outstanding value to clients, providing an exceptional career experience and an inclusive and collaborative culture. We contribute to society, building confidence and trust in the markets, upholding the integrity of organizations and supporting our communities.

Our shared values guide the way we behave to make a positive, enduring impact:

• Lead the way
• Serve with integrity
• Take care of each other
• Foster inclusion
• Collaborate for measurable impact

The successful candidate’s key responsibilities include, but are not limited to, the following:

• Assist and consult with the Middle East Central Client Acceptance Team (MECCAT) on a continuous (day-to-day) basis on AML Matters
• Providing AML Risk approvals to the MECCAT through the Firm’s client risk assessment tool (every year for high risk and all others split in a 3-year period)
• Support on AML Subject Matter Specialist consultations with the new Global Risk Tool
• Ensure ongoing monitoring and review of the clients’ AML risk assessment
• Implementation of Laws and Regulations as it relates to client acceptance and report any updates across all 15 jurisdictions of the Deloitte Middle East
• Support on technical training on the Risk Assessment Tool used by MECCAT and KYC Client Outreach Tool
• Hold AMLO positions within specific legal entities within DME

Leadership capabilities:

• Builds own understanding of our purpose and values; explores opportunities for impact
• Demonstrates strong commitment to personal learning and development; acts as a brand ambassador to help attract top talent
• Understands expectations and demonstrates personal accountability for keeping performance on track
• Actively focuses on developing effective communication and relationship-building skills
• Understands how their daily work contributes to the priorities of the team and the business

Qualification

• Undergraduate and/or Postgraduate degree from a reputable University in any field
• Partly or newly qualified ACA/ACCA/CPA/CFA/CIA will be considered an advantage.
• ACAMS or ICA Qualification will also be considered an advantage.
• Experience in AML field or at least similar position for at least 5 years
• Experience in holding AMLO positions and engagement with regulators.
• Understanding of key financial industry regulations
• Self-motivated with a strong sense of ownership and accountability
• Ability to work effectively in a team environment, strong leadership and people management skills.
• Ability to work under pressure and achieve results.
• Strong business and commercial awareness
• Excellent analytical and report writing skills.
• Excellent organizational and planning skills.
• Legal and moral integrity
• Strong multitasking, troubleshooting and problem-solving skills.
• Strong computer literacy, including Microsoft Word, Excel, Power Point
• Excellent command of the Greek and English languages, both verbal and written