aml cft

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...

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...

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...

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+...

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...

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...

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...

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...

About The RoleVivid 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...

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...

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...

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...

About us 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...

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...

Job Title: German Speaking Anti-Money Laundering Compliance Officer Job Description: Apply with Concentrix! 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...

Job Title: Italian Speaking Anti-Money Laundering Compliance Officer Job Description: Apply with Concentrix! 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...