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EYHRISPRD1
EY Greece Consulting Services is seeking a Financial Crime Operations Analyst to join its Financial Services Risk Management practice, supporting major financial institutions with Anti-Money Laundering (AML), Know-Your-Customer (KYC), and fraud-related projects. The role involves collaborating with clients to perform AML/KYC operations, including alert investigations, onboarding, reporting, and escalation, while staying current with regulatory developments. This position offers opportunities for professional growth, exposure to international projects, and a hybrid work model across multiple Greek offices.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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