AML Assistant Officer

AML Assistant Officer

Forvis Mazars Greece · Athens, Greece (Hybrid) · Full-time · Posted 2026-11-10

Workplace: hybrid

Department: Support functions

Description

At Forvis Mazars, we do more than offer jobs — we help people build meaningful careers. Whether you’re just starting out or ready to take your next professional step, you’ll have the chance to learn, grow, and make an impact within a collaborative, high-performing, and internationally connected environment.

Grow. Belong. Impact.

As a global leader in audit, tax, and advisory services, operating across 100+ countries and territories, we offer diverse projects, exposure to international teams, and a culture that values your unique perspective. Here, your ideas matter, teamwork drives success, and your development is always supported.

About the role

As an AML Assistant Officer, you will support the collection and review of client documentation for anti-money laundering and counter-terrorist financing purposes, help maintain documentation relating to our ISO certifications, and coordinate the assessment of suppliers and third parties

Your role will include:

• Collect, review and assess client identification and corporate documentation to support the company’s obligations as an obliged entity under Greek Law 4557/2018 on the prevention and suppression of money laundering and terrorist financing, under the guidance of the Compliance team.
• Communicate with clients and internal teams to obtain required documents, clarify information and follow up on outstanding items.
• Maintain accurate and up-to-date client AML files, monitor documentation gaps and flag issues requiring further review by the Compliance team.
• Support the maintenance and updating of policies, procedures, records and other documentation relating to the company’s ISO certifications.
• Coordinate and carry out the supplier and third-party assessment process, including collecting supporting information, reviewing documentation and recording assessment outcomes in line with internal procedures.
• 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, and provide day-to-day support to the Compliance team.

What we are looking for:

• 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) will be considered an asset)
• Good knowledge of Microsoft Office (Excel, Word, PowerPoint)
• Fluency in Greek and English, both written and spoken
• Integrity, discretion and a responsible approach to handling confidential information
• Strong communication and interpersonal skills and rapport-building skills
• Strong organizational skills, attention to detail with a methodical and accurate approach
• Professionalism, a strong sense of responsibility, and willingness to learn and develop
• Excellent organizational, time management, and teamwork skills
• Demonstrated high work ethic and commitment to excellence

What we offer

• Competitive salary and performance-based bonus that reward your skills and contributions, complemented by additional perks aligned to your experience and grade.
• Private health and life insurance to prioritize your wellbeing.
• Flexible working arrangements with a hybrid model and optional half-days to help you balance work and personal priorities.
• Continuous learning and career development through global programs, projects, learning platforms, certifications, and dedicated educational leaves, giving you the time and resources to expand your skills and knowledge.
• Company initiatives and team activities that foster connection, creativity, and fun.
• Inclusive and collaborative culture where your ideas are valued, teamwork drives success, and you are empowered to shape your own career journey.
• Commitment to diversity and equal opportunities ensures everyone feels respected, supported, and able to thrive — regardless of gender, age, ethnicity, sexual orientation, disability, or background.

Ready to turn your expertise into impact?

Apply today and help us build a future where your growth takes center stage. At Forvis Mazars, your knowledge is valued, your development encouraged, and your contribution truly recognized.

About Forvis Mazars

Formed by the combination of two high-performing firms - Forvis Mazars LLP in the United States and Forvis Mazars Group SC internationally - we operate as a single global partnership with a shared commitment to excellence and a purpose to move forward together.

All applications will be treated confidentially. By applying, you consent to Forvis Mazars processing and retaining your personal data and CV for recruitment purposes for up to one (1) year, in line with applicable data protection legislation. Only short-listed candidates will be contacted.

Apply

Apply at Forvis Mazars Greece

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