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AML Senior Specialist

Company:  ALPHA BANK
Date:  29 Aug 2025
Location: 

ΑΘΗΝΑ, GR

Job Posting Expiration Date:  1/8/2025

 

At Alpha Bank we are shaping the future of banking in Greece.

 

Through our large-scale Transformation Program, we are changing the way we operate, the way we deliver results and the way we service our Customers.

 

  • We understand our Customers’ needs and design experiences around them.
  • We work in partnership and invite diversity of skills and perspectives.
  • We are forward-thinking and drive continuous improvement.
  • We make things happen; we execute quickly and focus on what is essential.

 

If you are a change enthusiast who sets ambitious goals and works with a sense of purpose, we want to get to know you!

 

Join our team #AlphaBank

 

#WeAreAlpha #EnablingProgress #AlphaCulture #ValuesThatLead #OneTeamOnePurpose

 

Purpose

 

As an AML Senior Specialist, you are responsible for driving the detection and reporting of suspicious transactions on an ongoing basis, while ensuring that the Bank fully complies with all applicable anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. You develop and maintain risk-based tools, enhance monitoring systems, and implement effective AML policies and procedures across the Bank. You also support internal awareness through training initiatives and contribute to regulatory audits and inspections.

 

What you will be doing

 

  • Monitor local and international AML/CTF regulations and update internal policies and procedures accordingly
  • Maintain and enhance the Bank’s AML framework, ensuring effective communication of updates and guidelines across business units and Branch Network
  • Oversee and update the AML risk assessment methodology for products, services, and customer profiles
  • Ensure consistent application of the customer rating methodology for AML/CTF risk across the Bank
  • Monitor audit inspections, report findings to the AML Manager/Director, and propose corrective actions to mitigate identified risks
  • Support the design and delivery of AML training programs for employees across all business areas
  • Ensure effective use of the Bank’s AML Administration System and suggest improvements as necessary
  • Collaborate with internal stakeholders to ensure timely detection and reporting of suspicious transactions

 

 

What you need to have

 

  • A Bachelor’s degree in Law or Finance
  • A Master’s degree in Law or in Business Studies and Management Sciences (preferred)
  • At least seven (7) years of professional experience in Compliance Control, AML, GDPR, Legal Affairs, or Internal Audit
  • Strong knowledge of AML/CTF regulatory frameworks and best practices
  • Proficiency in regulatory compliance monitoring, risk mitigation, and transaction monitoring systems
  • Experience in policy formulation and audit response within a financial institution
  • Excellent analytical, data analysis, and risk assessment skills
  • Strong attention to detail, critical thinking, and sound decision-making capabilities
  • Effective communication and collaboration skills with cross-functional teams

 

What we offer

 

It’s all about our people. At Alpha Bank, you will enjoy:

 

  • A friendly and collaborative working environment that supports taking initiative and action
  • A culture that centers around learning and continuous development and encourages everyone to bring their best self to work
  • The opportunity to challenge your thinking through your participation in complex tasks and transformation projects
  • Being part of a large organization with a leading role in the Greek economy and a strong presence in the community
  • Flexible working options
  • A competitive salary and benefits

 

All applications will be acknowledged and treated in utmost confidence.

Apply now »