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 29 countries through its pan-European critical infrastructure for payments & banking services.Viva.com’s offering spans across omnichannel payment acceptance, deposit accounts, card issuing, and a broad suite of financing solutions - including working capital and advance booking...

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 29 countries through its pan-European critical infrastructure for payments & banking services.Viva.com’s offering spans across omnichannel payment acceptance, deposit accounts, card issuing, and a broad suite of financing solutions - including working capital and advance booking...

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...

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

wherewework.gr εκμέρους της: Professional Services & Consulting Employers in Greece Ψάχνεις για θέση Σύμβουλος AML & Οικονομικού Εγκλήματος στην Ελλάδα; Είσαι στο σωστό μέρος. Οι ρόλοι συμβουλευτικής κινδύνων και συμμόρφωσης...

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 Advisor Location: Athens, Greece Work model: On-site Employment type: Full-time Remuneration: Base salary DUTIES AND...

At 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 AML...

At 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 **AML...

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...

DescriptionWe 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...

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...

Compliance & AML Officer Hipoges, founded in 2008, is one of the leading Asset Management platforms in the Iberian Peninsula, with more than €48.5 billion in assets under management. With a presence in Spain, Portugal, Greece, and Italy, and more than 1,700 employees worldwide, Hipoges works with major financial institutions and international...

About ProCredit in Greece ProCredit Bank (Bulgaria) EAD operates a branch in Thessaloniki serving SMEs and private individuals in Greece, aligned with the ProCredit Group’s digital-first and excellent customer service standards. The branch focuses on transparent banking, efficiency, and strong compliance with Greek and EU regulations. About the role The...

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...

Who we are Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers...

About The Role Vivid Money S.A. is establishing a branch in Greece, and we are looking for a Branch Manager, a person who will build it and grow it. You will own Vivid's commercial success in Greece and you will be the legal representative of the branch towards the competent authorities. You will join before the branch is operational. The first phase is a...