Εμπόριο Λιανικής

Πληροφορική

Κατασκευαστικός Κλάδος / Τεχνικά Επαγγέλματα

Χρηματοοικονομικά

Αποθήκη / Logistics

Εστίαση

Κέντρο Εξυπηρέτησης / Call Center

Εταιρικές Πωλήσεις

Βιομηχανική Παραγωγή

Επαγγέλματα Υγείας

Μεταφορές

Διοίκηση Επιχειρήσεων

Άλλο

Γραμματειακή Υποστήριξη

Αισθητική / Κομμωτήριο

Ανθρώπινο Δυναμικό / HR

Marketing

Τουρισμός / Ξενοδοχεία

Ναυτιλία

ΜΜΕ / Social Media

Εργάτες

Προσωπικό Ασφαλείας

Εκπαίδευση

Αερομεταφορές

Φροντίδα Κτιρίων / Σπιτιών

Νομικές Υπηρεσίες

Τηλεπικοινωνίες

Φροντίδα Ζώων

Αθλητισμός / Fitness

Φροντίδα Ενήλικων / Παιδιών

Τέχνες / Πολιτισμός

Αγροτική Παραγωγή

LastWeek

LastThreeDays

Today

Aoristou

Orismenou

Internship

Seasonal

FullTime

PartTime

OnSite

Hybrid

Remote

As a Market Risk Specialist, you will be the configuration and support of the market risk system, while you will be offered the opportunity to gain exposure to broader Market Risk activities and assist in related risk analyses. &nbsp;What you will be doing<ul><li>Support the day-to-day administration of the market risk system.</li><li>Maintain risk-related configurations, market data, and reference data used in pricing and risk calculations.</li><li>Monitor and support daily risk batches resolving issues and ensuring timely delivery of results.</li><li>Assist in testing new products, system changes, and module enhancements.</li><li>Perform basic data analysis and troubleshooting of discrepancies in risk outputs.</li><li>Document processes, system changes, and configuration updates.</li><li>Collaborate with internal teams to resolve issues and improve system efficiency.</li></ul> &nbsp;What you need to have<ul><li>A Bachelor’s degree in Finance, Engineering, Mathematics, Computer Science, or related discipline.</li><li>A Master’s degree in any of the above fields is desirable.</li><li>Basic understanding of financial markets, derivatives, or key risk concepts.</li><li>Very good Excel skills.</li><li>Knowledge of software, such as Python, R, VBA, or SQL will be highly appreciated.</li><li>Strong analytical skills, attention to detail, and structured problem-solving ability.</li><li>Strong communication skills and ability to work effectively in a team environment.</li><li>Excellent command of the English language (both written and spoken).</li></ul>&nbsp;What we offerIt’s all about our people. At Alpha Bank, you will enjoy:<ul><li>A friendly and collaborative working environment that supports taking initiative and action.</li><li>A culture that centers around learning and continuous development and encourages everyone to bring their best self to work.</li><li>The opportunity to challenge your thinking through your participation in complex tasks and transformation projects.</li><li>Being part of a large organization with a leading role in the Greek economy and a strong presence in the community.</li><li>Flexible working options.</li><li>A competitive salary and benefits.</li></ul>

Market Risk Specialist

As a FinOps Specialist, you will join the IT Cost Management Domain of Alpha Bank and be responsible for overseeing the entire IT budget, taking into account actual performance, historical expenditures, estimated expenses, and income. &nbsp;What you will be doing<ul><li>Analyzes capital and operating expenses related requests and prepares the necessary documentation for the relevant proposals for approval.</li><li>Records the cost components in the system (projects, cost categories, related costs, cost drivers, etc.).</li><li>Monitors assets evolution and relevant depreciation, produces relevant reports, receives feedback on assets useful life.</li><li>Implements relevant actions (e.g., useful life extension or asset impairment) in cooperation with relevant stakeholders (e.g., system owner, Accounting, business).&nbsp;</li><li>Prepares cost reports to monitor progress, productivity, efficiency and results of activities related to cost categories under responsibility.</li><li>Monitors actual costs vs approved budget and reports on potential deviations.</li><li>Analyzes and reports large raw datasets.</li><li>Communicates findings and potential solutions clearly and concisely to supervisor, the team and other stakeholders.</li><li>Assists in the design, implementation and maintenance of the chargeback model (data feeds, cost components, allocation rules and drivers etc.).</li><li>Identifies opportunities in terms of cost optimization.</li></ul>What you need to have<ul><li>Bachelor’s degree in Finance, Engineering, Computer Science or other relevant field.</li><li>Master’s degree in Finance, Economics or a related field will be considered a plus.</li><li>At least 5 years of relevant experience in financial markets business and in computer systems.</li><li>Strong financial understanding with solid knowledge of budgeting, accounting and reporting principles.</li><li>Analytical thinking and business acumen to evaluate financial performance and support effective decision-making.</li><li>Excellent communication, collaboration, and problem-solving skills, with high learning agility in dynamic, cross-functional environments.</li></ul>What we offerIt’s all about our people. At Alpha Bank, you will enjoy:<ul><li>A friendly and collaborative working environment that supports taking initiative and action.</li><li>A culture that centers around learning and continuous development and encourages everyone to bring their best self to work.</li><li>The opportunity to challenge your thinking through your participation in complex tasks and transformation projects.</li><li>Being part of a large organization with a leading role in the Greek economy and a strong presence in the community.</li><li>Flexible working options.</li><li>A competitive salary and benefits.</li></ul>

FinOps Specialist

We are seeking two motivated and detail-oriented Internal Auditors to join our Internal Audit business area, specifically within the Finance, Corporate Center, and Compliance process audits team, with a key focus on Operational Risk or Compliance. This role offers a unique opportunity to contribute to the ongoing enhancement of the Alpha Bank Group’s governance, risk management, and internal control frameworks.As part of our mandate, Internal Audit provides independent, objective assurance and advisory services designed to add value and improve the organization’s operations. We adopt a consistent, risk-based, and systematic audit approach aligned with regulatory expectations, the legal framework, and industry best practices.&nbsp;What you will be doingIn this role, you will engage frequently with business and functional units across the Bank and the wider Group, providing valuable insights and challenging the effectiveness of operational risk management processes.We are looking for two candidates with a solid background in internal audit and/or operational risk or Compliance, combined with strong analytical and critical thinking skills, excellent communication abilities, and a proactive mindset. A demonstrated ability to quickly understand complex processes and contribute effectively to team and organizational objectives is essential.&nbsp;Key Areas of Responsibility<ul><li>Participate in risk-based audits in business processes in order to assess the internal control system</li><li>Assess the effectiveness and efficiency of processes.</li><li>Review, evaluate the design and test the operational effectiveness of internal controls in place.</li><li>Prepare audit reports that are clear, accurate and provide an independent evaluation on related risks and controls.</li><li>Participate in audit recommendations’ implementation follow-up process</li><li>Stay abreast of new audit developments and applies international practices and standards (IIA etc.).</li></ul>&nbsp;What you need to have<ul><li>A Bachelor’s degree preferably in accounting, finance, economics, business administration or in other related field of study</li><li>5-7 years of professional experience in external audits or internal audits on operational risk or compliance areas in banking sector</li><li>Professional qualification (e.g. CIA, CISA, ACCA, FRM, CFA or equivalent) will be considered an asset</li><li>Outstanding communication, report writing and presentation skills</li><li>Strong organisational skills</li><li>Excellent use of MS Office</li><li>Excellent command of the English language (both written and spoken)</li><li>Ability to work effectively both independently and within a team</li></ul>What we offerIt’s all about our people. At Alpha Bank, you will enjoy:<ul><li>A friendly and collaborative working environment that supports taking initiative and action.</li><li>A culture that centers around learning and continuous development and encourages everyone to bring their best self to work.</li><li>The opportunity to challenge your thinking through your participation in complex tasks and transformation projects.</li><li>Being part of a large organization with a leading role in the Greek economy and a strong presence in the community.</li><li>Flexible working options.</li><li>A competitive salary and benefits.</li></ul>

Internal Auditor

As a Finance Specialist, you will be responsible for managing and processing all accounting and tax-related matters for a number of subsidiaries within the Alpha Bank Group, ensuring the accurate preparation of financial statements and the timely settlement of tax obligations. You will play a key role in supporting compliance, IFRS reporting, and tax planning, contributing to the Bank’s &nbsp;subsidiaries overall financial integrity and adherence to regulatory requirements.&nbsp;&nbsp;What you will be doing&nbsp;<ul><li>Prepare financial statements in accordance with IFRS and maintain the companies’ accounting books and records.</li><li>Calculate tax liabilities and prepare/submit all relevant tax returns (e.g., income tax, VAT, stamp duty) .</li><li>Use&nbsp;platforms like myDATA &nbsp;and &nbsp;provide specifications for its integration into accounting systems.</li><li>Record accounting entries and ensure accuracy in financial reporting.</li><li>Participate in accounting and tax procedures related to property and company acquisitions.</li><li>Monitor developments in Greek tax legislation (including Law 4548/2018) and assess their impact on the operations and compliance framework of the companies.</li><li>Collaborate with internal stakeholders (Finance, Accounting, Legal) and external parties to ensure consistency, transparency, and compliance.</li><li>Analyze financial and tax-related issues, applying a holistic and proactive approach to problem-solving.</li></ul>&nbsp;What you need to have&nbsp;<ul><li>A Bachelor’s degree in Accounting, Finance, Business Administration, or a related field; Master’s in Accounting, Economics, or a relevant discipline preferred.</li><li>At least five (5) years of professional experience in preparing financial statements and maintaining accounting and tax records, ideally in banking/financial services.</li><li>Solid understanding of IFRS and Greek tax legislation, including income tax, VAT, tax procedure code, and stamp duty.</li><li>Thorough knowledge of the myDATA platform and its integration with accounting systems.</li><li>Proficiency in MS Office (Excel, Word, PowerPoint) and familiarity with ERP/accounting software (SAP, Oracle, etc.).</li><li>Strong analytical and numerical skills, with attention to detail and ability to ensure accurate reporting.</li><li>Excellent communication skills in Greek and English, with collaborative, proactive, and solution-oriented approach.</li><li>Strong organizational skills, foresight, and the ability to handle complex issues rationally and holistically.</li></ul>What we offer&nbsp;It’s all about our people. At Alpha Bank, you will enjoy:&nbsp;<ul><li>A friendly and collaborative working environment that supports taking initiative and action</li><li>A culture that centers around learning and continuous development and encourages everyone to bring their best self to work</li><li>The opportunity to challenge your thinking through your participation in complex tasks and transformation projects</li><li>Being part of a large organization with a leading role in the Greek economy and a strong presence in the community</li><li>Flexible working options</li><li>A competitive salary and benefits</li></ul>

Finance Specialist

As a Technology Senior Buyer you will be joining the Sourcing Domain of Alpha Bank Central Procurement Management and Outsourcing Division. You will be responsible for the procurement and management of technological equipment, consumables and relevant services with the aim meeting the Bank’s business needs and helping increase the Bank’s performance while resulting in improved costs.&nbsp;What you will be doing<ul><li>Contributes to the development of medium-term plans for technology-related purchasing activities in order to maintain consistent supply of high-quality products at competitive prices.</li><li>Handles complex RFx processes of high value / criticality, in collaboration with &nbsp;other Technology Buyers. Effectively collaborates with relevant departments/stakeholders.</li><li>Reviews bids from suppliers in order to identify price trends or other factors that might influence purchasing decisions.</li><li>Evaluates bids based on the supplier’s reputation, previous performance, and ability to meet deadlines, as provided by stakeholders.</li><li>Enables contractual negotiations.</li><li>Co-ordinates with Operations Buyers for PO generation.</li><li>Acts as Supplier Relationship Manager for specific high-value accounts in the procurement technology Category.&nbsp;</li><li>Researches opportunities for new suppliers to diversify product offerings, reduce costs, or increase profit margins. Reviews competitor products to identify new product trends in the industry.</li><li>Ensures that quality and value-for-money standards are maintained. &nbsp;</li></ul>What you need to have<ul><li>Bachelor’s degree in Business Administration, Finance, Accounting, Economics, or a related field</li><li>Master’s degree in a relevant discipline will be considered a strong plus</li><li>7+ years of professional experience in similar roles, ideally within the technology category</li><li>Proven expertise in Procurement Management, Contract &amp; Vendor Management, and Demand &amp; Supply Analysis</li><li>Demonstrated skills in Stakeholder Management, Negotiation, and Result Orientation</li><li>Excellent complex problem-solving, decision-making, and analytical thinking capabilities</li><li>Exceptional communication skills and ability to influence at all organizational levels</li></ul>What we offerIt’s all about our people. At Alpha Bank, you will enjoy:<ul><li>A friendly and collaborative working environment that supports taking initiative and action.</li><li>A culture that centers around learning and continuous development and encourages everyone to bring their best self to work.</li><li>The opportunity to challenge your thinking through your participation in complex tasks and transformation projects.</li><li>Being part of a large organization with a leading role in the Greek economy and a strong presence in the community.</li><li>Flexible working options.</li><li>A competitive salary and benefits.</li></ul>

Technology Senior Buyer

As a Technology Senior Buyer you will be joining the Sourcing Domain of Alpha Bank Central Procurement Management and Outsourcing Division. You will be responsible for managing the Bank’s procurement activities (RFPs, contracts, suppliers’ management etc.) related to Business units’ needs (including facility management, Insurance, Paper and Printing, Postage Services, Courier services).What you will be doing<ul><li>Undertakes high complexity and multi category RFx projects -negotiates contracts with vendors to obtain competitive prices while ensuring that the products meet quality standards.</li><li>Discovers profitable suppliers and initiates procurement partnerships.</li><li>Negotiates with external vendors to secure advantageous terms.</li><li>Reviews existing contracts with suppliers and vendors to ensure ongoing feasibility.</li><li>Recommends the ordering of necessary goods and services and assists with general purchasing requirements.</li><li>Reviews utility consumption and strives to minimize costs.</li><li>Allocates office space according to the Bank’s needs.</li><li>Handles insurance plans and service contracts.</li><li>Tracks and reports key functional metrics to reduce expenses and improve effectiveness.</li><li>Act as liaison between suppliers, business units, and external parties where required.</li><li>Ensures that quality and value-for-money standards are maintained.</li></ul>What you need to have<ul><li>Bachelor’s degree in Business Administration, Finance, Information Technology, Accounting, Economics, or a related field</li><li>Master’s degree in a relevant discipline will be considered a strong advantage</li><li>7+ years of professional experience in procurement or other relevant roles</li><li>Solid expertise in Procurement Management, Contract &amp; Vendor Management, and Demand &amp; Supply Analysis</li><li>Strong transdisciplinary thinking and ability to operate across diverse business areas</li><li>Excellent negotiation, communication, and collaboration skills</li></ul>What we offerIt’s all about our people. At Alpha Bank, you will enjoy:<ul><li>A friendly and collaborative working environment that supports taking initiative and action.</li><li>A culture that centers around learning and continuous development and encourages everyone to bring their best self to work.</li><li>The opportunity to challenge your thinking through your participation in complex tasks and transformation projects.</li><li>Being part of a large organization with a leading role in the Greek economy and a strong presence in the community.</li><li>Flexible working options.</li><li>A competitive salary and benefits.</li></ul>

Corporate Center Senior Buyer

As a Process Analysis &amp; Transformation Specialist, you will be placed in the in the Operational Effectiveness &amp; Organization business area and you will be working closely with various business &amp; technology units in the context of planned organizational changes to analyze and document their existing business processes, design appropriate target operating models, define efficient to-be processes together with associated process monitoring metrics (KPIs and SLAs) and manage their operationalization.&nbsp; &nbsp;What you will be doing • &nbsp; &nbsp;Conduct comprehensive assessments of current operating models, processes, and workflows using business process management techniques. • &nbsp; &nbsp;Collaborate with key stakeholders to understand business objectives, challenges, and opportunities for transformation. • &nbsp; &nbsp;Identify opportunities for improvement in terms of efficiency, productivity and quality and facilitate ideation workshops with multiple stakeholders (business, legal, compliance, risk, information technology etc.) to define the fit-for-purpose target operating model.&nbsp; • &nbsp; &nbsp;Design the to-be processes, along with appropriate SLAs and KPIs, in close collaboration with the respective business teams. • &nbsp; &nbsp;Monitor and evaluate the impact of transformation efforts and make adjustments as necessary to achieve desired outcomes. • &nbsp; &nbsp;Contribute towards a continuous process improvement culture, by staying abreast of industry trends, regulatory requirements, and emerging technologies related to banking operations, while providing targeted education and coaching on process measuring and improvement methodologies What you need to have • &nbsp; &nbsp;A Bachelor's or Master’s degree in Business Administration, Finance, Information Technology, Engineering or any other related discipline • &nbsp; &nbsp;Two (2) to five (5) years of related work experience (ideally in a consulting firm or as part of a financial institution’s internal process / business analysis team) • &nbsp; &nbsp;Good knowledge of process documentation standards (e.g. BPMN, EPC) • &nbsp; &nbsp;Good knowledge of process improvement techniques (e.g. Lean, Six Sigma)&nbsp; • &nbsp; &nbsp;Related certifications will be considered a plus • &nbsp; &nbsp;Very good understanding of the capabilities of new technologies • &nbsp; &nbsp;Change management experience in designing and implementing change initiatives to drive organizational transformation will be considered a plus • &nbsp; &nbsp;Experience with Design Thinking methodologies will be considered a plus &nbsp;What we offer &nbsp; It’s all about our people. At Alpha Bank, you will enjoy: &nbsp; • &nbsp; &nbsp;A friendly and collaborative working environment that supports taking initiative and action. • &nbsp; &nbsp;A culture that centers around learning and continuous development and encourages everyone to bring their best self to work. • &nbsp; &nbsp;The opportunity to challenge your thinking through your participation in complex tasks and transformation projects. • &nbsp; &nbsp;Being part of a large organization with a leading role in the Greek economy and a strong presence in the community. • &nbsp; &nbsp;Flexible working options. • &nbsp; &nbsp;A competitive salary and benefits.

Process Transformation Specialist

Company’s activities extend to shipping and bunkering businesses. The main purpose of the role is to be involved in several accounting and controlling activities mainly related legal entities having the abovementioned business objectives and report into the Regional European Controller. The role shall require interaction with various departments in terms of transactions accounting treatment as per IFRS, revenue recognition, expenses classification, PnL finalization, management accounts preparation as well as explanatory commentary reports. Work closely with the shared service centres of Trafigura, provide necessary information for completion of activities as well as support when required and ensure that the activities are carried out appropriately. The position provides the opportunity to work in close proximity with several departments such as deals desk and operations. In this capacity, the Financial Reporting Analyst should ensure that business controls and processes are conducted in compliance with Trafigura’s standards and local rules and regulations.Knowledge Skills and Abilities, Key Responsibilities:<ul><li>University degree in Accounting &amp; Reporting, Business Administration, Finance or Economics.</li><li>Master’s degree or Chartered Accountant Qualification (ACA, ACCA) would be considered as an advantage.</li><li>Knowledge of the international financial and reporting standards, in particular: IAS 16, IFRS 9, IFRS 15 and IFRS 16.</li><li>2+ years relevant work experience in accounting and/or reporting position including proven expertise in Shipping industry.</li><li>Fluent English, including knowledge of shipping, accounting and economic terms.</li><li>Advanced Excel skills and ability to use IT technologies to increase efficiency of work.</li><li>Attention to detail and accuracy with data processing and documents.</li><li>Strong communication skills (pro-activeness).</li><li>Self-motivated, team player, adaptable and able to work autonomously; and</li><li>Strong numerical skills and a pragmatic approach to problem solving.</li><li>Working ability under pressure into a highly dynamic business environment</li></ul>Key Responsibilities &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;General<ul><li>Work closely with up-steam teams to understand the transactions they are undertaking and ensure these are recorded appropriately and evidenced by primary documents in both the trading systems and accounting ledgers.</li><li>Be involved in development, establishment and maintenance of suitable accounting policies and procedures.</li><li>Support ad-hoc analysis asked by the business.</li></ul>Financial Reporting &amp; Controlling<ul><li>Assist in the preparation of monthly accounting packs, within the defined timelines, and report to the Divisional and Group Accounting teams with appropriate commentaries.</li><li>Post necessary journals to accurately reflect all transactions in PnL &amp; BS as per accounting principles.</li><li>Perform accounting controls by executing policies and manage assigned balance sheet, perform account reconciliations and make necessary corrections.</li><li>Coordinate with various departments and perform analysis on aged debtors, creditors, accruals and intercompany balances.</li></ul>Annual Accounts and Audit<ul><li>Support the Trafigura Group annual accounts finalisation and audit, which is on 30th September.</li><li>Support the obligatory stand-alone statutory audit process of various shipping and bunkering legal entities and ensure satisfactory closure of the audits with the external auditors.</li></ul>Key Relationships and Department Overview:Key Relationships&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<ul><li>Deals Desk (i.e. mid-office)</li><li>Claims and Freight Analysts</li><li>Local management</li><li>Head office functions: Tax, Treasury, FX team, Accounting &amp; Control, Internal Control; and</li><li>Audit and companies.</li></ul>Reporting Structure&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<ul><li>Reporting to Regional Controller for Europe &amp; Maritime Logistics based in Athens.</li></ul>*The job could involve travelling to: Geneva and Mumbai.

Financial Reporting Analyst – Shipping & Bunkering

As the Capital Instruments and Securitizations Specialist you will be placed in the Capital Instruments and Securitizations Business Area, and will be responsible for covering the Bank’s liquidity needs through the structuring, monitoring and management of securitization transactions, covered bond programs and European Central Bank (ECB) pledging. Capital issuance or capital relief is also key for the Business Area, performed through the transactions of regulatory capital as well as through significant risk transfer securitizations.&nbsp; &nbsp;What you will be doing&nbsp;<ul><li>Monitor, support and prepare reporting on existing covered bond and securitization transactions.</li><li>Analyze existing loan portfolios for potential inclusion in new covered bond and securitization transactions.</li><li>Coordinate new structured finance transactions and participate in the structuring process of covered bonds and securitization transactions.</li><li>Support and coordinate activities relating to the pledging of loans within the scope of the ECB financing programs.</li><li>Participate in the issuance of regulatory capital following the annual capital plan of the Bank.</li><li>Monitor the regulatory framework [legal framework,&nbsp;European&nbsp;Banking Authority (EBA) guidelines] and the methodologies of the rating agencies.</li><li>Communicate with external counterparties (potential investors, financial and legal counsels, rating agencies).</li><li>Prepare supervisory and internal reporting.</li></ul>&nbsp; &nbsp;What you need to have&nbsp;<ul><li>A Bachelor’s degree in a quantitative field of study (Business, Accounting, Finance, Economics, Mathematics etc.).</li><li>A Master’s degree in the above disciplines or professional qualifications such as CFA/CRM/ACCA will be appreciated.</li><li>At least two (2) to five (5) years of work experience in the banking or in the financial sector in general.</li><li>Proficiency in MS Office (Word, Excel, Access, PowerPoint) and Bloomberg as well as SQL and/or VBA skills will be appreciated.</li><li>Excellent written and communication skills.</li><li>Fluency in English.</li><li>Analytical thinking and attention to detail.</li><li>Proactive, team-oriented approach.</li><li>Project management skills.</li></ul>&nbsp;&nbsp;What we offer&nbsp;It’s all about our people. At Alpha Bank, you will enjoy:&nbsp;<ul><li>A friendly and collaborative working environment that supports taking initiative and action.</li><li>A culture that centers around learning and continuous development and encourages everyone to bring their best self to work.</li><li>The opportunity to challenge your thinking through your participation in complex tasks and transformation projects.</li><li>Being part of a large organization with a leading role in the Greek economy and a strong presence in the community.</li><li>Flexible working options.</li><li>A competitive salary and benefits.</li></ul>&nbsp;All applications will be acknowledged and treated in utmost confidence.

Capital Instruments and Securitisations Specialist

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.&nbsp;What you will be doing&nbsp;<ul><li>Monitor developments in the international and domestic sanctions regulatory environment and ensure timely updates to the Bank’s sanctions framework</li><li>Oversee the review and resolution of daily alerts generated by automated systems for transactions subject to restrictive measures, ensuring accurate and timely handling</li><li>Provide expert advice and support to business units on sanctions-related matters, including high-risk clients, entities, and jurisdictions</li><li>Perform detailed investigations on complex transactions with potential sanctions or AML/CTF implications and ensure proper escalation where required</li><li>Review and enhance sanctions-related controls, procedures, and methodologies to ensure effective risk mitigation and compliance with regulatory expectations</li><li>Prepare and submit periodic and ad hoc reports on sanctions compliance to management and regulatory authorities</li><li>Collaborate with internal stakeholders to ensure seamless integration of sanctions compliance requirements into the Bank’s operations and business processes</li><li>Contribute to the design and delivery of training programs to raise awareness on sanctions compliance across the organization</li><li>Support audits and inspections by providing accurate documentation, clarifications, and recommendations for improvement</li></ul>&nbsp;&nbsp;What you need to have&nbsp;<ul><li>A Bachelor’s degree in Economics, Finance, Business Administration, or a related field</li><li>A Master’s degree in a relevant discipline (preferred)</li><li>At least five (5) years of professional experience in AML, Sanctions, or a Compliance-related function within the financial services sector</li><li>Strong knowledge of the Sanctions and AML/CTF regulatory framework, both local and international</li><li>Proficiency in transaction monitoring systems, sanctions screening tools, and regulatory reporting processes</li><li>Experience in drafting, reviewing, and enhancing compliance policies and procedures within a financial institution</li><li>Excellent analytical, investigative, and problem-solving skills with the ability to interpret complex data and regulatory requirements</li><li>Strong attention to detail, prioritization, and ability to work under tight deadlines in a fast-paced environment</li><li>Effective communication and interpersonal skills with the ability to influence stakeholders and provide expert guidance</li><li>High level of integrity, accountability, and professional judgment</li></ul>&nbsp;What we offer&nbsp;It’s all about our people. At Alpha Bank, you will enjoy:&nbsp;<ul><li>A friendly and collaborative working environment that supports taking initiative and action</li><li>A culture that centers around learning and continuous development and encourages everyone to bring their best self to work</li><li>The opportunity to challenge your thinking through your participation in complex tasks and transformation projects</li><li>Being part of a large organization with a leading role in the Greek economy and a strong presence in the community</li><li>Flexible working options</li><li>A competitive salary and benefits</li></ul>&nbsp;All applications will be acknowledged and treated in utmost confidence.

AML Senior Specialist

Θέσεις Εργασίας Ελλάδα, Χρηματοοικονομικά - Σελίδα 13

market risk specialist

Alpha Bank

finops specialist

Alpha Bank

internal auditor

Alpha Bank

finance specialist

Alpha Bank

technology senior buyer

Alpha Bank

corporate center senior buyer

Alpha Bank

process transformation specialist

Alpha Bank

financial reporting analyst – shipping & bunkering

Trafigura

capital instruments and securitisations specialist

Alpha Bank

aml senior specialist

Alpha Bank

Jobily.gr

Για Εργοδότες

Για Υποψηφίους

Εταιρεία