aml

Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, Dubai, and Yerevan. FxPro boasts a diverse workforce of over 600 employees representing 50 nationalities, making it an exciting and dynamic workplace. At FxPro, we see each team member as an integral part of our...

DescriptionViva.com is the first Tech Bank in Europe for businesses, serving 31 countries through its pan-European critical infrastructure for payments & banking services.Viva.com’s offering spans omnichannel payment acceptance, deposit accounts, card issuing, and a broad suite of financing solutions, providing businesses of all sizes and sectors with the...

We are Kaizen Gaming Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2.700 Kaizeners, from 40+...

DescriptionViva.com is the first Tech Bank in Europe for businesses, serving 31 countries through its pan-European critical infrastructure for payments & banking services.Viva.com’s offering spans omnichannel payment acceptance, deposit accounts, card issuing, and a broad suite of financing solutions, providing businesses of all sizes and sectors with the...

DescriptionAt 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 and Get Stuff Done. We are proud to have built the...

DescriptionWe are looking for a detail-oriented, fluent Dutch-Speaking AML/KYC Analyst to join our Compliance & Financial Crime team. In this role, you will be responsible for executing Anti-Money Laundering (AML) and Know Your Customer (KYC) verification processes for Dutch-speaking clients. You will ensure full regulatory compliance, verify user...

DescriptionWe are looking for a detail-oriented, fluent French-Speaking AML/KYC Analyst to join our Compliance & Financial Crime team. In this role, you will be responsible for executing Anti-Money Laundering (AML) and Know Your Customer (KYC) verification processes for French-speaking clients. You will ensure full regulatory compliance, verify user...

David Kennedy Recruitment is working with a leading Outsourcing/BPO company that is looking to recruit a German speaking AML / Financial Crime Advisor for their office in Athens, Greece.   Position: AML / Financial Crime AdvisorLocation: Athens, Greece Work model: On-siteEmployment type: Full-timeRemuneration: Base salary DUTIES AND...

DescriptionAt Euronet, we don’t just build payment solutions-we shape the future of how the world moves money as a global leader in payments processing and cross-border transactions. From mobile wallets and card issuing real-time payment platforms, our products drive digital transformation in 160+ countries.We're looking for a talented and results-oriented...

DescriptionWe are looking for a detail-oriented, fluent German-Speaking AML/KYC Analyst to join our Compliance & Financial Crime team. In this role, you will be responsible for executing Anti-Money Laundering (AML) and Know Your Customer (KYC) verification processes for German-speaking clients. You will ensure full regulatory compliance, verify user...

Position: AML / Financial Crime Advisor Location: Athens, Greece Work model: On-site Employment type: Full-time Remuneration: Base salary 1,300€ per Month Project bonus: 100 euros per month / Anniversary bonus 500 euros DUTIES AND RESPONSIBILITIES: Analyze AML alerts according to defined priorities, regulatory requirements and client proceduresConduct...

Company DescriptionDelivery Hero Payments S.A. is a licensed payment institution based in Greece, enabling digital payment and merchant settlement operations for our affiliated EU marketplace platforms across the Delivery Hero group, that includes leading marketplace brands like eFood, Foody, Foodora, etc.. We operate at scale, processing high marketplace...

This position is based at our Luxembourg headquarters and requires regular office presence. The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support. The EIB, the European Union’s bank, is seeking to recruit for its Portfolio Management & Monitoring Directorate (PMM),...

Start: 07.09.26We are epartnering with a leading global customer experience provider to recruit French-speaking AML Analysts for an on-site role in Athens, Greece.In this role, you will support Financial Services a fast-growing financial services environment, focusing on anti-money laundering (AML) processes, transaction monitoring, and risk analysis. You...

We are Qualco Group, a leading fintech organisation with over 25 years of experience delivering innovative technology solutions to banks and financial institutions. Serving clients in over 30 countries, we leverage advanced technologies, such as AI and analytics, to develop proprietary software and platforms that accelerate digital transformation and...

DescriptionAt Euronet, we don't just build payment solutions — we shape the future of how the world moves money as a global leader in payments processing and cross-border transactions. From mobile wallets and card issuing to real-time payment platforms, our products drive digital transformation in 160+ countries.We're looking for detail-oriented and...

DescriptionAt Euronet, we don't just build payment solutions — we shape the future of how the world moves money as a global leader in payments processing and cross-border transactions. From mobile wallets and card issuing to real-time payment platforms, our products drive digital transformation in 160+ countries.We're looking for an experienced and...

At Ayvens, progress starts with you.Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move.Reporting to: Commercial Operations SupervisorPosition Description:The KYC Analyst is responsible for conducting the KYC Due Diligence: Initial Screening, Periodic Screening, Transaction Monitoring...

Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, Dubai, and Yerevan. FxPro boasts a diverse workforce of over 600 employees representing 50 nationalities, making it an exciting and dynamic workplace. At FxPro, we see each team member as an integral part of our...

DescriptionAt Euronet, we don't just build payment solutions — we shape the future of how the world moves money. As a global leader in payments processing and cross-border transactions, our products support millions of people and businesses across 160+ countries, powering everything from card payments and ATMs to digital wallets and real-time payment...