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?

• 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.

• 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!

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.