AML Jobs in Athens

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 DUT...

Position: AML / Financial Crime AdvisorLocation: Athens GreeceWork model: On-siteEmployment type: Full-timeSalary:up to 1300 monthly gross other benefits DUTIES AND RESPONSIBILITIES: Analyze AML alerts according to defined priorities regulatory requirements and client procedures Conduct the necessar...

We are now looking for a Head of AML Regulatory and Compliance to join us and take over this challenge at our Athens based office. The role includes responsibility for our licensed payment institutions AML Regulatory and Compliance affairs overseeing of all compliance matters of the firm including m...

Requirements: Native / near-native German English B2 Knowledge of AML/KYC and financial crime concepts General financial/banking knowledge Strong analytical and attention-to-detail skills Ability to analyze transactions and account activity Comfortable with repetitive high-volume analytical work Abi...

We are now looking for a Head of AML Regulatory and Compliance to join us and take over this challenge at our Athens based office. The role includes responsibility for our licensed payment institutions AML Regulatory and Compliance affairs overseeing of all compliance matters of the firm including m...

Hiring now: AML / Financial Crime Advisor (German) Athens Greece. German required. 1300 per Month Project bonus: 100 euros per month / Anniversary bonus 500 euros (gross).Check you qualify firstNative / near-native German English B2Knowledge of AML/KYC and financial crime conceptsGeneral financial/b...

Position: AML / Financial Crime Advisor Location: Athens Greece Work model: On-site Employment type: Full-time Remuneration: Base salary DUTIES AND RESPONSIBILITIES: Analyze AML alerts according to defined priorities regulatory requirements and client proceduresConduct the necessary due diligence an...

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-timeRemune...

Your roleAt Allens our business teams are also specialists in their field using their unique knowledge and expertise to solve critical client and business challenges. Youll be a part of our New Business Intake team that manage client and matter onboarding conduct conflict searches ensure data accura...