Head of Anti-money laundering and Combat Financing Terrorism unit

We look forward to your contribution to:

Lead and oversee the bank’s AML, CTF and Sanctions frameworks across Bulgaria and Greece, ensuring compliance with EU, local and international regulations
Manage all AML operational processes, including screening, monitoring, alert handling, sanctions checks and fraud prevention mechanisms
Manage and supervise investigations of suspicious transactions, cases flagged by AML systems, and escalations from branches or internal teams
Provide expert guidance to branch and head office colleagues on KYC, EDD/CDD, onboarding, customer monitoring and AML/CTF procedures
Analyze complex financial crime cases, emerging typologies and risk trends, recommending actionable mitigation measures
Drive AML related training programs, building a culture of compliance, transparency and ethical behavior across the bank
Prepare and oversee the submission of regulatory AML/CTF and Sanctions reports, ensuring timely, accurate and well documented outputs for authorities and senior management
Lead process improvements, leveraging technology, data and best practices to strengthen the bank’s financial crime prevention capabilities

Minimum 5+ years of relevant experience in financial services, including proven leadership exposure in AML, Compliance or Financial Crime Prevention.
Strong expertise in AML/CTF, Sanctions regulations and financial crime risk management in multiple jurisdictions (Bulgaria and Greece preferred).
University degree in Law, Finance, Economics, Banking, Business Administration or a related discipline.
Excellent command of English, with the ability to liaise effectively with regulators, Group stakeholders and international partners.
Advanced analytical skills, with the capability to evaluate complex cases, make sound judgments and ensure high‑quality decision‑making.
High self‑motivation, integrity and adaptability, with the ability to perform effectively in a dynamic and fast‑paced environment.
In‑depth knowledge of EU and Greek AML/CTF legal frameworks, including familiarity with EBA Guidelines and international best practices.
Willingness to participate in international training, workshops and development programs organized by ProCredit Bank.
Professional certifications such as ICA, CAMS, CFE or CSS, experience in lending, onboarding and customer lifecycle AML processes, as well as a proven track record in managing high‑performing AML teams will be considered an advantage.

Working in a dynamic international environment
Professional growth in a motivated team
Training opportunities
Flexible working time ( from 7:30-09:00 a.m. to 16:30-18.00 p.m.)
Social benefits: 25 days paid annual leave, additional health insurance, Multisport card, transportation cost amount, additional amount for summer vacation and heating season, preferential conditions for products and services in the bank; preferential fees for education at Denis Diderot School