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Bank Secrecy Officer

Company:  ALPHA BANK
Date:  26 Aug 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 a Bank Secrecy Officer, you will support the assessment and handling of requests related to bank secrecy and the disclosure of customer information to authorized third parties, ensuring compliance with the applicable institutional and regulatory framework while providing guidance to the Bank’s Branch Network. 

What you will be doing

 

  • Assess new products and services for compliance with the institutional framework governing bank secrecy, identifying related risks and supporting relevant initiatives with key internal and external stakeholders
  • Provide guidance and support to the Branch Network on bank secrecy matters and requests from third parties falling within the relevant regulatory framework
  • Process and respond to requests from individuals, legal entities, regulatory, financial, and judicial authorities in accordance with bank secrecy requirements
  • Handle requests related to the freezing and release of customer assets on behalf of the Greek State, as well as inquiries concerning deceased customers’ assets and unclaimed amounts from domestic and foreign Retirement and Insurance Entities
  • Provide information on customer assets subject to judicial protection or guardianship, ensuring requests are handled in line with applicable requirements
  • Develop bank secrecy-related training materials and deliver training sessions to Bank employees

 

 

What you need to have

 

  • A Bachelor’s degree in Law, Business Administration, Finance, or a related field
  • One (1) to four (4) years of professional experience in a similar role
  • Knowledge of regulatory compliance, policy implementation and revision, data collection and analysis, and contract drafting and review
  • Familiarity with contract and vendor management, as well as contract-related systems and tools
  • Strong attention to detail and communication skills, with the ability to effectively handle and assess bank secrecy-related requests
  • Digital fluency and a learning and development mindset to support the effective application and communication of relevant requirements
 
 

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 »