Aml jobs in Athens

Junior Compliance / AML Officer DirectPay S.A. is a licensed Payment Institution regulated by the Bank of Greece and a strategic partner of leading international money transfer organizations such as MoneyGram . We are looking for a Junior Compliance / AML Officer to strengthen our Regulatory Complia

Head of Compliance & AML (Payment Institution) About the Company DirectPay A.E. , a licensed Payment Institution in Greece and strategic partner of international money transfer organizations such as MoneyGram, is seeking a Head of Compliance & AML for a full-time, exclusive employment positi

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

The Primary AML Compliance Officer (‘AMLCO’) has to ensure the overall execution of Citi’s AML Program for a particular jurisdiction and/or legal vehicle. This Role is a “Controlled Function” Role as defined by the Central Bank of Ireland Reform Act 2010 and Principal Regulations 2011, and amending

EveryPay (Skroutz)

*About Us** At **EveryPay**, we are on a mission to build the digital financial infrastructure that underpins e-commerce in Greece, empowering Marketplaces, and Merchants to thrive. We are a team of enthusiastic young people, driven by our values to Empower Customers, work as a Team Together, Manage

About Us At EveryPay , we are on a mission to build the digital financial infrastructure that underpins e-commerce in Greece, empowering Marketplaces, and Merchants to thrive. We are a team of enthusiastic young people, driven by our values to Empower Customers, work as a Team Together, Manage Risk

IntelExpress Money Transfers

*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

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.com

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