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AML Specialist

Company:  ALPHA BANK
Date:  16 Jul 2026
Location: 

ΑΘΗΝΑ, GR

 

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 Specialist, you will support the detection, monitoring, and reporting of suspicious transactions and contribute to the implementation and maintenance of the Bank's anti-money laundering framework. You will use risk-based methodologies and monitoring systems to support compliance with applicable AML regulatory requirements.

What you will be doing

 

  • Support the implementation and maintenance of the Bank's anti-money laundering framework, providing relevant guidance and instructions across the Bank, particularly to the Branch Network
  • Maintain and apply the AML risk assessment framework for products, services, customers, and other money laundering-related risks, including the Bank's customer rating methodology for ML/TF risk
  • Monitor internal and external audit findings, report relevant outcomes to the Anti-Money Laundering Manager, and provide compliance recommendations to strengthen AML controls and mitigate identified risks
  • Provide guidance to senior employees on internal AML compliance policies and procedures and contribute to the development and implementation of AML training programs across the Bank
  • Manage the AML Administration System and collaborate with relevant areas across the Bank to support its effective use
  • Monitor and approve incoming and outgoing money transfers based on applicable restrictive measures
  • Conduct evaluations of correspondent banking relationships and other third parties

 

 

What you need to have

 

  • A Bachelor's degree in Law, Finance, Business Administration, or another relevant field
  • A Master's degree in a relevant field (preferred)
  • At least five (5) years of professional experience in Compliance Control, AML, GDPR, Legal matters, or Internal Audit
  • Strong knowledge of regulatory compliance, AML and financial crime policies, risk mitigation, risk assessment and analytics, transaction monitoring, and policy formulation
  • Strong analytical, problem-solving, and decision-making skills, with attention to detail
  • Strong communication skills and the ability to apply a 360° perspective when assessing AML and compliance-related matters

 

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 »