aml specialist

As an AML Specialist, you will be responsible for handling daily alerts identified by the applicable automated system for transactions subject to restrictive measures. You will also respond to sanctions-related queries within tight deadlines, ensuring compliance with the sanctions framework endorsed by the Bank.

The ideal candidate is a self-motivated, organized, and detail-oriented professional with a methodical approach. Strong analytical thinking, problem-solving skills, and the ability to prioritize tasks effectively are essential. A goal-oriented mindset and the capacity to perform well in a fast-paced environment are also key to success in this role.

What you will be doing

• Assist in implementing and maintaining the Bank’s anti-money laundering framework by providing guidance across the organization, particularly to the Branch Network, and ensuring compliance with evolving regulatory and sanctions requirements.
• Maintain and apply the risk assessment framework for products, services, customers, and other money laundering-related matters, including the Bank’s customer rating methodology concerning ML/TF risk.
• Track and follow up on findings from internal and external audits, reporting them to the Anti-Money Laundering Manager, and provide compliance recommendations to optimize processes and mitigate risks.
• Analyze and assess Business Units' requests related to entities or countries subject to restrictive measures while ensuring appropriate controls for transactions with potential AML/CFT concerns, verifying data accuracy, and reporting suspicious transactions as required.
• Monitor and approve the execution of incoming and outgoing money transfers in line with restrictive measures, while conducting periodic reporting of sanctioned transactions to ensure full adherence to the Bank’s framework.
• Manage the AML Administration System and collaborate with relevant Bank departments for its efficient use.
• Contribute to the development and implementation of AML training programs for employees across the Bank.
• Evaluate correspondent banking relationships and other third-party entities to ensure compliance with AML standards.

What you need to have

• A Bachelor’s degree in Economics, Finance, or Business Administration.
• A Master’s degree in a relevant field is considered a plus.
• A minimum of two (2) to maximum four (4) years of experience in an AML-related role.
• Strong understanding of the Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Sanctions regulatory framework.
• Advanced written communication skills and fluency in English.
• Proficiency in MS Office, particularly Excel.
• Strong analytical thinking and problem-solving skills.
• Strong Results Orientation
• Excellent interpersonal skills with the ability to work both autonomously and collaboratively.
• High level of integrity and commitment to confidentiality.
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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.