{"id":1068129,"url":"https://alion.io/job/uoc-aml-manager","title":"AML Manager","company":{"id":812658,"name":"University of Crete","domain":"uoc.gr","url":"https://alion.io/company/uoc-gr","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Avature","truth_index":{"grade":"A","score":100,"open_postings":30,"ghost_share":0,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":6,"computed_at":"2026-09-30T05:45:00Z"}},"role":"Finance","role_family":"Finance","seniority":"middle","employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":[],"countries":[],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Outlook","optional":false}],"status":"live","first_seen_at":"2026-09-19T20:38:50Z","employer_posted_date":"2026-09-29","last_verified_at":"2026-09-30T12:01:48Z","board_verified":true,"closed_at":null,"days_open":11,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":11},"description":"AML MANAGER\nYour Story\nMake the kind of impact we make for our clients - only for Deloitte itself. Join us in driving progress in the working world and beyond.\nYour Journey with Us\nWe are currently seeking an experienced and motivated AML Manager to join our internal Quality & Risk Management (QRM) team.\nAt Deloitte, we recognize there is no one size fits all career path, and global, cross-business mobility and up/re-skilling are all within the range of possibilities to shape a unique and fulfilling career. If you're ready to take your career to the next level in a challenging international environment, focusing on continuous learning and dynamic teamwork, you're ready for Deloitte!\nHow you will Make an Impact\nAs an AML Manager you will play an important part in supporting the firm’s Anti-Money Laundering (AML), Know Your Client (KYC), and Customer Due Diligence (CDD) procedures and in maintaining a strong and effective financial crime compliance framework.\nWorking as part of the firm’s central AML team, you will support the firm’s MLRO and wider QRM team in the day to day management and continued development of the firm’s AML/CFT framework. Your main tasks will include but are not limited to the following:\nSupporting the implementation and ongoing enhancement of the firm’s AML/CFT policies, processes, operational controls and their practical application;\nActing as a reliable point of reference, providing expert guidance and promptly addressing internal queries or escalations;\nAssisting in the analysis of the firm’s clients’ profiles in carrying out the necessary client risk assessments at client on-boarding stage and on an ongoing basis;\nReviewing and advising on higher-risk client acceptance and continuance matters, including complex customer risk assessments;\nMonitoring regulatory developments and helping translate any new or changing requirements into effective internal processes and updating of any relevant policies;\nContributing to internal AML monitoring, quality assurance and internal control testing\nSupporting client facing teams within the firm on matters or queries relating to AML/CFT;\nEngaging in any other tasks commensurate with the role.\nLet’ s Talk About You\nYou will ideally have a minimum of three years’ experience in a similar role, with a tertiary level of education, and a strong practical knowledge of relevant Anti Money Laundering legislation, guidance, and regulatory expectations. Preference will be given to candidates having practical experience with a corporate client base, including those clients forming part of large corporate structures.\nYour Leadership skills:\nSeeks challenges, and opportunities to build on own and teams’ strengths, develops new capabilities, and learns from and shares with others.\nSeeks opportunities to work with other teams; develops an understanding of what colleagues do and builds collaborative working relationships.\nDemonstrates commitment to regulatory compliance and ethical decision-making; escalates risks with confidence and clarity.\nDemonstrates the ability to supervise, mentor and develop colleagues, promoting high standards of quality, consistency and professional judgement.\nYour Professional skills:\nIs open to constructive feedback and transparency\nIdentifies, assesses, and escalates potential risks to leaders with clarity and evidence-based reasoning\nDevelops an advanced understanding of confidentiality, data security and privacy responsibilities, including applicable policies and acts accordingly\nConsults team leaders for clarity and applicability.\nYour Specialized skills:\nVery sound knowledge of local AML/CFT laws and regulations\nA high standard of written and spoken English\nAn ability and willingness to work within and as part of a team\nSound judgement and the ability to make decisions under pressure\nAn eye for detail\nHighly motivated with a strong work ethic\nNaturally inquisitive, analytical and able to highlight risks based on findings\nSound computer literacy; MS Word, Excel, Power Point and Outlook\nExcellent communication and interpersonal skills\nStrong organisational skills and the ability to effectively manage competing priorities\nStrong management skills including the ability to coordinate workloads, set priorities and support the effective delivery of team objectives\nWays to stand out from the crowd:\nPractical experience in regulatory compliance or AML compliance, especially with exposure to clients forming part of large corporate structures.\nPossession of a compliance and/or anti money laundering related qualification\nBackground in accounting/auditing.\nOur Story\nWorld-leading professional services firm, we offer value added services in audit & assurance, risk advisory, accounting, tax & legal, consulting and financial advisory.\nOur internal Quality and Risk Management (QRM) team falls under the Enabling Areas which support Deloitte’s client-facing services. Together with the client-financing teams, the QRM team plays a key role within the Firm where we focus on managing our business with integrity, improve quality and enhance our Firm’s brand and reputation. This includes anti-money laundering frameworks, addressing any conflicts of interest amongst clients and maintaining our independence from them, ensuring we remain compliant with regulations and managing the security of our people.\nWhy Deloitte?\nAs a Purpose-led organization, at the heart of everything we do is a set of timeless principles that distinguish the Deloitte culture. We foster diversity and inclusion and encourage you to bring your authentic self to work. Explore, question and collaborate while building a career that inspires and energies you. We tailor a personalized learning experience, offering you the opportunity to grow at your own pace and achieve maximum impact.\nLife looks different for each of us, so we created a varied benefits package that you can tap into:\nFour-day work week during the months of July and August.\nPremium membership for corporate discounts in restaurants, retail, gyms and more.\nHealth Insurance cover for yourself and dependents. \nSponsored mental health support sessions through leading mental health services.\nDeloitte Communities to bring our people together and encourage work/life balance, social life and common interests.\nHybrid working flexibility subject to business requirements.\nDigital learning, mentoring and regular performance snapshots.\nRenowned training programme with Deloitte University.\nJoin us to make an impact together! Apply now!","description_format":"text","description_chars":6524,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":true}]},"benefits":["Continuous learning","Health insurance","Hybrid work"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Education","Higher Education"],"lifecycle":[{"event":"open","at":"2026-09-19T20:38:50Z"}],"liveness":{"score":31,"band":"fade","label":"Fading","p_open":1,"p_active":0.68,"p_room":0.45,"age_days":10,"expected_fill_days":6,"reasons":["conf:10","velocity","win:tail","comp:brand"],"computed_at":"2026-09-30T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/uoc-aml-manager","json_url":"https://alion.io/job/uoc-aml-manager.json","meta":{"generated_at":"2026-10-01T02:57:39Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","usage":{"tier":"crawler","counted_by":"address","units_charged":1,"used_today":2343,"day_limit":5000,"remaining_today":2657,"minute_limit":60,"resets_at":"2026-10-02T00:00:00Z"}}}