aml

Job Overview Qualification Italian C2 | English B2+/C1 | KYC & AML/CFT knowledge | Athens local only Hours / schedule Monday–Friday, 10:00–18:00 (40 hours/week, no shifts, weekends off) Start date(s) 23.11 · 7.12 Industry Payment Do you speak Italian and have a good understanding of banking, KYC and AML? Put your analytical skills to work in financial...

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

David Kennedy Recruitment is working with a leading Outsourcing/BPO company that is looking to recruit an Italian-speaking AML / Financial Crime Advisor for their office in Athens, Greece. Position: AML / Financial Crime Advisor Location: Athens, Greece Work model: On-site Employment type: Full-time DUTIES AND RESPONSIBILITIES: • Analyze AML alerts...

wherewework.gr εκμέρους της: Concentrix Greece Job Description AML/CFT Compliance Officer and Atypical Operations will be responsible of the analysis and processing of suspicious transaction alerts/atypical operations Why join us Are you passionate about delivering a unique customer experience and have a natural drive to help people? Then...

Capital Wallet is among the first crypto-asset service providers (CASPs) in Greece authorised under MiCA (Regulation (EU) 2022/1114) by the Hellenic Capital Market Commission (HCMC), with a single authorisation covering six MiCA services. As our client base grows, we are hiring a Client Services & Back-Office Specialist to run daily client onboarding,...

About snappi At Snappi, we're building a neobank from the ground up. Our mission is to empower financial freedom through technology, offering innovative and transparent digital banking solutions. Join us in reshaping the financial landscape! About the role We are looking for a Banking Operations Administrator to join our Banking Operations team. You will run...

Your business portfolio, decision-ready. At Linked Business, a member of Qualco Group, we help banks and large corporates improve the performance of their B2B client portfolios. We give decision-ready answers to three questions where mistakes are expensive: who is worth selling to, who is safe to work with, and from whom they can realistically collect. Our...

Η Mellon technologies, επιθυμεί να προσλάβει εκ μέρους μεγάλου Χρηματοπιστωτικού Οργανισμου, Στέλεχος Γραμματειακής Υποστήριξης , στο κέντρο της Αθήνας. Οι Αρμοδιότητες της θέσης περιλαμβάνουν: •...

***Your business portfolio, decision-ready.*** At Linked Business, a member of Qualco Group, we help banks and large corporates improve the performance of their B2B client portfolios. We give decision-ready answers to three questions where mistakes are expensive: who is worth selling to, who is safe to work with, and from whom they can realistically...

wherewework.hu a TP Greece nevében Job Overview: We are looking for Farsi-Speaking Professionals for Customer Support, Tech, Sales, AI & Digital Roles to join us in Greece Are you fluent in Farsi and looking for exciting jobs in Greece with international exposure? Do you want to build a career in customer experience, tech support, sales, business...

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Viva.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 tools they...

DescriptionAbout EveryPayAt 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...

About EveryPay 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, and Get Stuff Done. We are proud to have built the...