looking for a new colleague to partner with our team to bring these to life. The AML Compliance Officer will be responsible... business unit Lead the development and further enhancement of the AML Compliance program to ensure we always comply with the...
The AML Compliance Officer will be responsible for overseeing and implementing the company's Anti-Money Laundering (AML... reports, support audits, and deliver staff training. Definition of success: Full compliance with Greek AML/CTF, risk...
, we are currently looking for a high caliber and experienced professional for the position of AML Compliance Officer (AMLCO), based... in Nicosia, Cyprus. AML Compliance Officer (AMLCO) - Ref. (6116/AMLCO/ESS/CY) Location: Nicosia, Cyprus. Please note...
, we are currently looking for a high caliber and experienced professional for the position of AML Compliance Officer (AMLCO), based... in Nicosia, Cyprus. AML Compliance Officer (AMLCO) - Ref. (6116/AMLCO/ESS/CY) Location: Nicosia, Cyprus. Please note...
Job Description Location: Athens, Greece Role: French AML Officer Salary: EUR 1,050 p/m (paid 14x p/a) plus meal... We are looking for a French-speaking AML Officer to join our team in Athens and support the Anti–Money Laundering operations of a leading European...
Job Description AML/CFT Compliance Officer and Atypical Operations will be responsible of the analysis and processing... files. Perform enhanced reviews of AML/CFT and financial risks, making a well-supported decision for each alert based...
Job Description AML/CFT Compliance Officer and Atypical Operations will be responsible of the analysis and processing... files. Perform enhanced reviews of AML/CFT and financial risks, making a well-supported decision for each alert based...
training on AML, conduct, PSD2, GDPR and internal governance; Acting as the organisation’s Data Protection Officer (DPO... financial institution (Bank, Credit Institution, EMI, PI), including at least 3 years in AML/CFT and regulatory compliance...
training on AML, conduct, PSD2, GDPR and internal governance; Acting as the organisation's Data Protection Officer (DPO... financial institution (Bank, Credit Institution, EMI, PI), including at least 3 years in AML/CFT and regulatory compliance...
, Development, Sales, Compliance, AML and Operations. Grow yourself: we will sponsor Learning & Development opportunities... attention of: Data Protection Officer. CONSENT FOR THE PROCESSING OF PERSONAL DATA By submitting your CV, you explicitly...
, SRE, Compliance, AML, and Operations to deliver reliable, compliant, and scalable solutions across the entire payment... to compliance and finance. If you're excited about making everyone's work easier, driving efficiency at scale, and exploring...