Senior Compliance and Anti-Financial Crime Expert

3 days ago

Athens, Attica, Greece tbi bank GR Full time €30,000 - €60,000 per year
Job description

About us – we are a challenger bank in Southeast Europe and regional leader in alternative payment solutions, building an ecosystem by combining financing and shopping to address customers' needs. Our successful business model and customer-focus approach allowed us to be one of the most profitable and efficient banks in the region. We currently serve customers in Romania, Germany, Bulgaria & Lithuania.

We have now expanded our global footprint in Greece with thousands of merchants and consumers. Do you want to play a key role in our unique success story?

About The Role:

tbi bank is seeking a Senior Compliance and Anti-Financial Crime Expert to join our Compliance and Anti-Financial Crime Department. The successful candidate will play a key role in ensuring compliance with regulatory requirements, implementing anti-financial crime measures, and supporting the bank's efforts to prevent money laundering, terrorist financing, fraud, and sanctions violations.

What you get to do in this role:

  • Implement Group policies, procedures, and controls related to compliance and anti-financial crime.

  • Monitor and assess changes in relevant laws and regulations, ensuring timely adaptation of internal procedures.

  • Support the review and resolution of escalated alerts from customer and transaction monitoring systems.

  • Conduct compliance assessments for new products, services, and procedures in collaboration with other departments.

  • Perform Compliance and AFC controls  for customers, merchants, and vendors, ensuring appropriate risk mitigation.

  • Apply enhanced due diligence for high-risk customers and prepare regulatory reports for submission to the Financial Intelligence Unit.

  • Assist with fraud-related case reviews and periodic customer risk assessments.

  • Provide guidance to business units on anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions compliance.

  • Collaborate with internal and external auditors, as well as with Group Compliance and Anti-Financial Crime team.

  • Contribute to reports and communications with the Bank of Greece.

  • Act as a substitute for the Head of Department when required.

Job requirements

What we are looking for:

  • University degree in Economics or Law.

  • Minimum of 3 years of professional experience in Compliance, AML/CTF, or Financial Crime Prevention within the banking or financial sector.

  • Strong analytical and investigative abilities.

  • Excellent knowledge of relevant regulatory frameworks.

  • Strong communication and collaboration skills.

  • High level of integrity, confidentiality, and attention to detail.

  • Native Greek speaker with strong command of English

  • Computer literacy and familiarity with compliance monitoring systems.

In Return, We Will Give You

  • Opportunity to be a part of growing organization where you can see the difference you made

  • Competitive Salary

  • A friendly environment & team of passionate multinational professionals. Don't be surprised if you talk to 16+ nationalities @ tbi Bank

If this sounds like something you'd be interested in, we'd love to hear from you

To apply for this position, please send us your CV in English.

Your candidacy shall be treated confidentially in accordance with the GDPR. Only shortlisted candidates will be contacted for interview.

All done

Your application has been successfully submitted

Other jobs

  • Compliance IT Officer

    5 days ago

    Athens, Attica, Greece Snappi Full time €40,000 - €60,000 per year

    About snappiAt Snappi, we're building a neobank from the ground up. Our mission is to empower financial freedom through technology, offering innovative and transparent digital banking solutions.Join us in reshaping the financial landscapeAbout the roleWe are looking for an IT Compliance Officer to help build and strengthen our bank's compliance framework....

  • Compliance IT Officer

    5 days ago

    Athens, Attica, Greece Snappi Full time €40,000 - €80,000 per year

    About snappiAt Snappi, we're building a neobank from the ground up. Our mission is to empower financial freedom through technology, offering innovative and transparent digital banking solutions.Join us in reshaping the financial landscapeAbout the roleWe are looking for an IT Compliance Officer to help build and strengthen our bank's compliance framework....

  • Compliance Specialist

    2 weeks ago

    Athens, Attica, Greece SaniIkos Group Full time €25,000 - €40,000 per year

    Who do you want to become?Are you our Future Leader? Are you ready to realize your potential? Are you searching for a real purpose and not "just another job"?At the Sani/Ikos Group we take hospitality very seriously. As we expand with new Resort openings on an almost annual basis, our core purpose remains the same; encouraging guests to experience the Magic...

  • Senior Financial Controller

    2 days ago

    Athens, Attica, Greece ManpowerGroup Greece Full time €45,000 - €60,000 per year

    Are you an experienced financial professional eager to take the next step as a Senior Financial Controller in a dynamic environment? Do you have strong expertise in financial reporting, budgeting, and compliance, and want to play a key role in strategic decision-making?ManpowerGroup Greece, on behalf of its client, is seeking an experienced Senior...

  • Senior Financial Controller

    2 days ago

    Athens, Attica, Greece ManpowerGroup Greece Full time €45,000 - €75,000 per year

    Are you an experienced financial professional eager to take the next step as a Senior Financial Controller in a dynamic environment? Do you have strong expertise in financial reporting, budgeting, and compliance, and want to play a key role in strategic decision-making?ManpowerGroup Greece, on behalf of its client, is seeking an experienced Senior...

  • Senior Regulatory Compliance Officer

    1 week ago

    Athens, Attica, Greece Snappi Full time €60,000 - €80,000 per year

    About SnappiAt Snappi, we're building a neobank from the ground up. Our mission is to empower financial freedom through technology, offering innovative and transparent digital banking solutions.Join us in reshaping the financial landscapeAbout The RoleWe are looking for a Senior Regulatory Compliance Officer to be responsible for advising on compliance...

  • Senior KYC Analyst

    1 week ago

    Athens, Attica, Greece EveryPay (Skroutz) Full time €25,000 - €40,000 per year

    About EveryPayAt EveryPay, we are on a mission to build the digital financial infrastructure that underpins e-commerce in Greece, empowering Marketplaces, and Merchants to thrive.We are a team of enthusiastic young people, driven by our values to Empower Customers, work as a Team Together, Manage Risk and Get Stuff Done.We are proud to have built the...

  • Senior KYC Analyst

    1 week ago

    Athens, Attica, Greece EveryPay (Skroutz) Full time €30,000 - €60,000 per year

    About EveryPayAt EveryPay, we are on a mission to build the digital financial infrastructure that underpins e-commerce in Greece, empowering Marketplaces, and Merchants to thrive.We are a team of enthusiastic young people, driven by our values to Empower Customers, work as a Team Together, Manage Risk and Get Stuff Done.We are proud to have built the...

  • Senior Regulatory Compliance Officer

    2 weeks ago

    Athens, Attica, Greece Snappi Full time €30,000 - €60,000 per year

    About snappiAt Snappi, we're building a neobank from the ground up. Our mission is to empower financial freedom through technology, offering innovative and transparent digital banking solutions.Join us in reshaping the financial landscapeAbout the roleWe are looking for a Senior Regulatory Compliance Officer to be responsible for advising on compliance...

  • Financial Reporting Manager

    2 weeks ago

    Athens, Attica, Greece Qualco Full time €40,000 - €80,000 per year

    We are Qualco Group, a leading fintech organisation with over 25 years of experience delivering innovative technology solutions to banks and financial institutions. Serving clients in over 30 countries, we leverage advanced technologies, such as AI and analytics, to develop proprietary software and platforms that accelerate digital transformation and...