AML Senior Specialist

Purpose

As a Senior Specialist in Sanctions Compliance, you will play a key role in ensuring Alpha Bank’s full adherence to the sanctions regulatory framework. You will oversee the monitoring, assessment, and escalation of transactions subject to restrictive measures, provide expert guidance to business units, and contribute to the continuous enhancement of the Bank’s compliance framework. Your advanced knowledge of sanctions regulations and strong analytical skills will support the Bank in managing regulatory risks and safeguarding its reputation.

What you will be doing

• Monitor developments in the international and domestic sanctions regulatory environment and ensure timely updates to the Bank’s sanctions framework
• Oversee the review and resolution of daily alerts generated by automated systems for transactions subject to restrictive measures, ensuring accurate and timely handling
• Provide expert advice and support to business units on sanctions-related matters, including high-risk clients, entities, and jurisdictions
• Perform detailed investigations on complex transactions with potential sanctions or AML/CTF implications and ensure proper escalation where required
• Review and enhance sanctions-related controls, procedures, and methodologies to ensure effective risk mitigation and compliance with regulatory expectations
• Prepare and submit periodic and ad hoc reports on sanctions compliance to management and regulatory authorities
• Collaborate with internal stakeholders to ensure seamless integration of sanctions compliance requirements into the Bank’s operations and business processes
• Contribute to the design and delivery of training programs to raise awareness on sanctions compliance across the organization
• Support audits and inspections by providing accurate documentation, clarifications, and recommendations for improvement

What you need to have

• A Bachelor’s degree in Economics, Finance, Business Administration, or a related field
• A Master’s degree in a relevant discipline (preferred)
• At least five (5) years of professional experience in AML, Sanctions, or a Compliance-related function within the financial services sector
• Strong knowledge of the Sanctions and AML/CTF regulatory framework, both local and international
• Proficiency in transaction monitoring systems, sanctions screening tools, and regulatory reporting processes
• Experience in drafting, reviewing, and enhancing compliance policies and procedures within a financial institution
• Excellent analytical, investigative, and problem-solving skills with the ability to interpret complex data and regulatory requirements
• Strong attention to detail, prioritization, and ability to work under tight deadlines in a fast-paced environment
• Effective communication and interpersonal skills with the ability to influence stakeholders and provide expert guidance
• High level of integrity, accountability, and professional judgment