Investigator Professional

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 is the leading financial institution in Greece, in terms of domestic market shares in loans, deposits, and branch presence. The Group provides a comprehensive range of financial products and services to 4.5mn customers, with recognized leadership in SME banking, retail banking, digital banking, insurance and capital markets.

In 2026, Piraeus was recognized at the Euromoney Awards for Excellence as Europe’s Best Bank for Corporate Social Responsibility, Greece’s Best Bank for ESG, Greece’s Best Retail Bank and Greece’s Best Bank for Large Corporates, and by the Banker as the “Best Bank in Greece” for Growth and for Liquidity at the prestigious Bank of the Year Awards, reflecting our ongoing commitment to responsible banking and sustainability.

About the Job

We are seeking an Anti-Money Laundering Officer to join our team and contribute to the Bank's Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) framework by identifying unusual customer activity, investigating potential financial crime risks, and supporting regulatory reporting requirements.

Responsibilities

- Conduct thorough assessments of customer transactions and activities to identify potential AML/CTF risks and manage relevant system alerts.
- Investigate unusual or suspicious customer behavior and escalate findings as appropriate.
- Cooperate with various Bank Units to collect and assess supporting documentation related to customer transactions and business activities.
- Prepare, document, and submit Suspicious Activity Reports (SARs) and other regulatory reports in accordance with internal procedures and regulatory requirements.
- Participate in projects and initiatives aimed at strengthening AML/CTF controls and mitigating financial crime risks.
- Monitor developments in EU and Greek AML legislation, as well as guidance issued by international organizations (e.g., FATF, EBA, Wolfsberg Group), and support the implementation of relevant regulatory changes.
- Provide advisory support to internal stakeholders on AML/CTF requirements and best practices.
- Contribute to the execution of the AML/CTF team's annual action plan and ongoing compliance activities.
- Maintain accurate records, case documentation, and investigation files in line with regulatory and internal standards.

Requirements

Qualifications

- Bachelor's or Master's degree in Finance, Economics, Banking, Law, Business Administration, or a related field.
- 2-3 years of professional experience in AML/CTF, Compliance, Financial Crime, or a related role within the financial services industry.
- Hands-on experience in transaction monitoring, alert investigation, case management, and/or regulatory reporting will be considered a strong asset.
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are considered an advantage.
- Strong understanding of AML/CTF regulations, financial crime typologies, and regulatory expectations.
- Very good knowledge of Microsoft Office applications, particularly Excel and PowerPoint.
- Strong analytical skills with attention to detail and a structured approach to problem-solving.
- Excellent communication and interpersonal skills, with the ability to collaborate effectively across teams and stakeholders.
- Very good command of the English language, both written and verbal.

Employment Details

- Duration: 6 months
- Contract type: Engagement through a third-party partner company

All applications will be treated with confidentiality.

Application Deadline: 12/10/2026