Compliance and Anti-Financial Crime Officer

Πλήρης απασχόληση Γεμάτη μέρα

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?

If yes, we are looking for a Compliance and Anti-Financial Crime Officer to join our Team in Greece!

About The Role:

Member of the Compliance Department will monitor compliance of the Greek Branch to ensure the business and its functions comply with the applicable legal and regulatory requirements.. 


What You Get To Do In This Role

  • Defining, developing and ensuring updated AML/CFT internal Policies and procedures.

  • Being the primary contact within the Compliance Department for all operations regarding screening requirements, control owner of Persons screening, Transaction monitoring, risks entailed and relationships where EDD is applicable.

  • Working closely with the Group Anti-Financial Crime function and other Senior Managers to identify, assess, update, and mitigate ML/FT risks.

  • Handling any respective alerted activity and process, ie performing UAT testing, reporting issues, monitoring Production IT environment and proper escalation process.

  • Supporting the Business regarding the launch of new products or material changes to ensure regulatory compliance.

  • Contributing and preparing regular training program of the Branch with regards to AML/CFT.

  • Engaging Business Heads and working cross-functionally across multiple departments to ensure effective implementation of AML/CFT internal rules and procedures.

  • Preparing and submitting Regulatory Reporting to both internal and external bodies as applicable.

  • Keeping abreast of significant developments and/or changes in relevant Greek and EU laws, regulations and good business practices, and on significant internal developments.


Job requirements

  • University’s degree in Business Administration, Economic, or Finance, or any other related field.

  • Master’s Degree in relevant field, will be an asset.

  • At least 2-3 years of proven experience in Compliance, Financial Crime area of Banking Sector.

  • Relevant certification as Compliance Officer or AML/CFT Officer will be considered a plus.

  • Solid knowledge of AML/CFT European and Greek framework.

  • Excellent command of the English language, both orally and written.

  • Proficiency in MS Office (especially xlsx).

  • Other qualities: Independent, able to prioritize tasks and deliver results within tight deadline, flexible and team player professional, methodical and detail-oriented professional, with the ability to work effectively in a dynamic environment, with excellent governance and communication skills, eager to learn, curious and innovative mindset with critical thinking and problem-solving skills, high level of integrity and confidentiality.


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.

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