11 job opportunities for aml in Ελλάδα updated today
job offers found
*Company Description** IntelExpress is a global money transfer operator specializing in money transfers between individuals. The company also offers services like opening payment accounts, cross border payments, SEPA payments etc. Operating in over 90 countries IntelExpress collaborates with financi
Viva.com, the 1st Tech Bank in Europe for Businesses, revolutionises omnichannel payments acceptance, offers card issuing, loans and deposit accounts. Viva.com is the first to pioneer and holds the top position in the Tap on Any Device technology, enabling payments acceptance on any device or even w
Viva.comViva.com, the 1st Tech Bank in Europe for Businesses, revolutionises omnichannel payments acceptance, offers card issuing, loans and deposit accounts. Viva.com is the first to pioneer and holds the top position in the Tap on Any Device technology, enabling payments acceptance on any device or even w
Sumsub*Sumsub** is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance. It allows customizing analytics and workflows with
Super TechnologiesIt’s an exciting time to join us! We’re entering new markets, developing new technologies, and moving step by step towards our goal of exciting the world. As our business grows, the number of exciting people initiatives grows with it, and we’re looking for a new colleague to partner with our team to
Viva.comDescription Viva.com, the 1st Tech Bank in Europe for Businesses, revolutionises omnichannel payments acceptance, offers card issuing, loans and deposit accounts. Viva.com is the first to pioneer and holds the top position in the Tap on Any Device technology, enabling payments acceptance on any devi
Bally's IntralotJob description The AML Compliance Officer will be responsible for overseeing and implementing the company’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Risk Management, and Fraud Prevention frameworks for the Greek market, ensuring full compliance with Hellenic Gaming Commission
Real Recruitment SolutionsPosition: AML Analyst Industry: Financial servicess Work model: On-site, office in Athens Working hours: Monday to Friday, 9:00–18:00 Training: 2 weeks, 10:00–18:00 We are recruiting on behalf of our client - a world’s leading outsourcing company that provides services related to customer/technical
Viva.comDescription Viva.com, the 1st Tech Bank in Europe for Businesses, revolutionises omnichannel payments acceptance, offers card issuing, loans and deposit accounts. Viva.com is the first to pioneer and holds the top position in the Tap on Any Device technology, enabling payments acceptance on any devi
Real Recruitment SolutionsPosition: AML Analyst Industry: Financial servicess Work model: On-site, office in Athens Working hours: Monday to Friday, 10:00–18:00 Training: 2 weeks, 10:00–18:00 We are recruiting on behalf of our client - a world’s leading outsourcing company that provides services related to customer/technical
Kats RecruitmentFrench-Speaking AML Analyst – Financial Services (On-site) We are seeking a French-Speaking AML Analyst to join a compliance team within the financial services and fintech industry in Athens, Greece . Your responsibilities: Perform AML and KYC checks Monitor transactions and identify potential risks
Find aml job offers in the top cities in Ελλάδα