Senior Compliance and Anti-Financial Crime Expert

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.

• Involved in the drafting, review, and implementation of ABC procedures, conflict of interest, and whistleblowing frameworks.

• Conducts relevant trainings on AML and Compliance matters.

• 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.

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.