AML Assistant Officer

Forvis Mazars Group

. Collect, review and assess client identification and corporate documentation for AML and counter-terrorist financing obligations under Greek Law 4557/2018 .

Posted 11/11/2026full-timeAthens • GreeceJuniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Anti-Money Laundering (AML) compliance and regulatory obligations, with strong organizational and communication skills to effectively manage client documentation and support compliance initiatives.

Highest-signal resume keywords

Anti-Money Laundering (AML)Compliance ExperienceBachelor's Degree in Law, Business Administration, Finance, or AccountingFluency in Greek and EnglishMicrosoft Office Proficiency

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Client Documentation ReviewPolicy and Procedure MaintenanceSupplier Assessment CoordinationReport PreparationDocumentation Gap Monitoring

Soft Skills

Strong Communication SkillsInterpersonal SkillsOrganizational SkillsAttention to DetailProfessionalism

Tools & Technologies

Microsoft ExcelMicrosoft WordMicrosoft PowerPoint

Industry Keywords

Greek Law 4557/2018Counter-Terrorist FinancingISO CertificationsCompliance Team Support

About the role

Key responsibilities & impact

Collect, review and assess client identification and corporate documentation for AML and counter-terrorist financing obligations under Greek Law 4557/2018
Communicate with clients and internal teams to obtain documents, clarify information and follow up on outstanding items
Maintain accurate and up-to-date client AML files
Monitor documentation gaps and flag issues for Compliance team review
Support maintenance and updating of policies, procedures, records and other documentation relating to ISO certifications
Coordinate and carry out supplier and third-party assessment processes
Collect supporting information, review documentation and record assessment outcomes
Maintain assessment records and follow up with suppliers, third parties and internal teams on missing information and required updates
Prepare reports, tracking spreadsheets and presentations
Provide day-to-day support to the Compliance team

Requirements

What you’ll need

Bachelor’s degree in Law, Business Administration, Finance, Accounting or a related field
1–2 years of relevant professional experience in Compliance
Prior professional experience in Anti-Money Laundering (AML) considered an asset
Good knowledge of Microsoft Office (Excel, Word, PowerPoint)
Fluency in Greek and English, both written and spoken
Integrity, discretion and responsible handling of confidential information
Strong communication, interpersonal and rapport-building skills
Strong organizational skills and attention to detail
Methodical and accurate approach
Professionalism and strong sense of responsibility
Willingness to learn and develop
Excellent organizational, time management, and teamwork skills
High work ethic and commitment to excellence

Benefits

Comp & perks

Competitive salary and performance-based bonus
Additional perks aligned to experience and grade
Private health and life insurance
Flexible working arrangements with a hybrid model
Optional half-days
Continuous learning and career development through global programs, projects, learning platforms, certifications, and dedicated educational leaves
Company initiatives and team activities
Inclusive and collaborative culture
Diversity and equal opportunities