aml specialist

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