AML Analyst Jobs in Athens

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Aml Analyst

Everypay

profile Athens - Greece

DescriptionEveryPay is looking for an experienced AML Analyst to join a fast-growing business. The jobholder will report to the Companys MLRO. About Us At EveryPay we are on a mission to build the digital financial infrastructure that underpins e-commerce in Greece empowering Marketplaces and Mercha...

4 days ago
Full Time

Aml Analyst

Hrsi Careers

profile Karachi - Pakistan

COMPANY OVERVIEW Our client a Karachi-based State Bank of Pakistan (SBP) regulated Electronic Money Institution (EMI) seeks to appoint an experienced professional for the following role: Job Role As an AML Analyst you will support the Compliance Manager in monitoring investigating and reporting susp...

30+ days ago
Full Time