Anti Money Laundering Jobs in Greece

Role: Business AnalystAML Experience with AML Anti Money Laundering domainMore than 8 years of Total IT Experience34 years of Business Analyst experience in Banking and Financial InstitutionStrong written and verbal communicationExperience in running Requirement Gathering sessi More...

Job Summary The Securities Processing Operations Specialist executes routine transactions with general supervision referring the most complex and risk related transactions to management. Detailed oriented will be responsible for retrieving counting verifying filing and acknowledging p More...

Senior Scrum Master experience is a must (Ability to play Scrum Master role for Senior Stakeholder Management)Should have hands on expertise in SQL (ability to write complex Sqls Joins etc) and good data analysis skills and ability to work on multiple databases like Oracle Sybase More...

Role Title: BA with Financial crimes Domain Location: New York NY (Onsite) Type: FTE (Fulltime Employment) Business Analyst with experience in Financial Crimes domain (ECRR(Enterprise Client Risk Reporting)/AML(Anti Money Laundering) KYC Sanctions Screening (like OFAC) Actimize More...

Job Title Business Analyst Location New York NY Skill: BA with Financial crimes Domain Knowledge & Scrum Master experience Business Analyst with experience in Financial Crimes domain (ECRR(Enterprise Client Risk Reporting)/AML(Anti Mone More...

Hi Job Title Business Analyst Location New York City NY(Onsite) Duration : Fulltime Job Description : Business Analyst with experience in Financial Crimes domain (ECRR(Enterprise Client Risk Reporting)/AML(Anti Money Laundering) KYC Sanctions Screening (like OFAC) Actimiz More...

This is a remote position.We are looking for an energetic highly motivated individual to fill the position of Actimize Administrator. The Actimize Administrator under the supervision of the BSA Director supports the Company s Bank Secrecy Act (BSA) processes that includes strateg More...

Job Title:(Tech Lead) ACI Money TransferLocation: Onsite Quincy MADuration: Full Time with CustomerExperience: 10Only H1B USC GC & GC EAD.(Full Time Salary Benefits) Salary range to be discussed over call.Job Description:Core Skills: Swift Unix Payment Skill:ACI Money Transfe More...

8 years of experience in ML and NLP to take up new initiatives in > 8 this area to build AI/ML applications for business needs > > Technical/Functional Skills > > Machine Learning Experience of 5 Years NLP Experience of 5 Years > Should have Data Science Experience in Industry Shoul More...

At Matrix-IFS you will be joining a global organization delivering innovative solutions and services to our financial institutions customers, in the space of Risk & Compliance.Matrix-IFS is a center of excellence within MATRIX IT LTD., a publicly traded company with over 13,000 co More...

Role: AML Compliance Manager Location: San Francisco, CA (remote/hybrid) bitFlyer is a leading global virtual currency and blockchain company. We operate a virtual currency exchange, which provides our customers with a convenient and exciting way to buy and sell virtual currencies. More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b More...

Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client r More...

Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining cli More...

Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client More...

We are hiring for our team a CDL Class A Flatbed driver for delivery routes in the Indianapolis area. These are all local routes, you will be home after each shift!You will be delivering construction material to job sites and retail stores with a FLATBED truck. A Moffett will be used More...

Hi Hope you are doing great..!! We have an urgent requirement on BUSINESS ANALYST Role: BUSINESS ANALYST - (WITH CARD & PAYMENT EXPERIENCE) Contract duration : 3 Months plus Location : NY (Remote) # Minimum 10 years of expertise as a BA in payments industry # Exper More...

Business Analyst -With card & Payment Experience Location : NY (Remote) Contract duration : 3 Months Skills Required: Miro Board Job Description: Minimum 10 years of expertise as a BA in payments industry Experience in Real time payments, PSD2, Open Banking Should be well convers More...

Line of Business Department and Role Overview: The candidate will support the In-Line Quality Assurance Monitoring & Inspection (ILQA) team in mitigating risk across the Global Operations organization. Leads a team of analysts responsible for monthly control execution within a LOB. D More...

Full Time on W2 Line of Business Role Description The candidate will support the In-Line Quality Assurance Monitoring & Inspection team in mitigating risk across the Global Operations organization. Provide support for monthly control execution within a LOB and directly supports execu More...

Full Time on W2 Line of Business Role Description The candidate will support the In-Line Quality Assurance Monitoring & Inspection team in mitigating risk across the Global Operations organization. Provide support for monthly control execution within a LOB and directly supports execu More...

QA Manager Location: Chicago, IL, US Job Type: Full-time Skills: QA Maager, risk, compliance, audit, operations and/or controls, Quality Control/Assurance Testing, Management, Process Risk Control (PRC), Risk Control Self-Assessment (RCSA), internal audit, risk management, process More...

Job Title: Business Systems Analyst, Senior Location (On-site, Remote, or Hybrid?): San Francisco, CA (ONSITE) Contract Duration: 1 year Description Official Job Title: Contingent, System Analyst What you'll be doing as Contingent Senior Business Systems Analyst: The primary d More...