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

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

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

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

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

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

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

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

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

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

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Conducts relevant trainings on AML and Compliance matters.

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

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Contribute to reports and communications with the Bank of Greece.

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