Anti-Money Laundering Investigator

About us

In Piraeus our purpose is to be a pillar of stability for the Greek economy, to fuel growth and to promote innovation. We aim our footprint in society to be positive and lasting, for the benefit of our customers, our people, our shareholders and society at large, fully reflecting our values. In this way we express in practice our will to: create value in all we do, challenge the frontiers, enthuse our customers and build relationships of trust.

Piraeus offers a full range of financial products and services to 4.5mn customers, representing the leading Bank in Greece in terms of customer loans and deposits. In 2025, Piraeus was recognized at the Euromoney Awards for Excellence as Europe's Best Bank for Corporate Social Responsibility, Greece's Best Bank for ESG, and Greece's Best Digital Bank, reflecting our ongoing commitment to responsible banking, sustainability, and digital transformation.

About the job

We are seeking a dedicated and detail-oriented Anti-Money Laundering Investigator to join our team. As an Anti-Money Laundering Investigator, you will play a pivotal role in our organization's Anti-Money Laundering (AML) efforts. You will be responsible for identifying unusual ML/TF customers' activities and preparing relevant reports.

Responsibilities:

• Conduct thorough assessments on customers' transactions to identify potential ML/TF risks and manage relevant system alerts.
• Cooperate with other Bank's Units for collecting supporting documentation for customers' transactions.
• Participate in projects for mitigating ML/TF risks, for achieving compliance with supervisory authorities' requests.
• Monitor EU & Greek AML legislations as well as, guidelines from international organizations (e.g., FATF, EBA, Wolfsberg) and be aware of their relevant provisions.
• Work closely with internal teams and provide advisory support on practical AML/CTF issues.
• Prepare and submit reports in accordance with regulatory requirements.
• Support the AML&CTF team annual action plan.

Qualifications:

• Degree in Finance, Economics, Banking or related field (BSc, MSc).
• Up to 3 years of professional experience in AML/CTF, compliance, or financial crime investigations within the financial services industry.
• Certifications such as CAMS (Certified Anti-Money Laundering Specialist) are considered an asset.
• Strong understanding of AML/CTF regulations and best practices.
• Very good knowledge of Microsoft tools (Excel and PowerPoint).
• Strong communication and interpersonal skills to effectively interact with stakeholders at all levels.
• Very good knowledge of the English language.

What's In It For You

In our bank it is a top priority to provide a modern work environment,
where all our employees can perform and grow.
As an employee of Piraeus Bank, you will be part of an organization that:

• Holds a leading position in the Greek economy and maintains a robust presence in the community
• Instills a workplace culture that embraces open communication, respect, inclusion and equal opportunities
• Offers a competitive remuneration package, private health insurance program and other benefits for both employees and their families
• Provides a challenging working environment that values accountability and celebrates high performance by implementing appropriate incentives
• Empowers personal & career development and continuous learning while encouraging creative thinking and innovation
• Provides an all-bank wellbeing program, fostering initiatives that enhance physical, mental & emotional health
• Provides digital technologies and tools that fully support new ways of working and flexible working options, while communicate regularly and effectively

All applications will be treated with confidentiality.

Application Deadline:
17/12/2025