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Aml Financial Crime Advisor (italian)
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...
Aml Financial Crime Advisor German Speaker
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...
Aml Financial Crime Advisor
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...
Financial Crime Compliance Analyst
To conduct surveillance analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery corruption another predicate offences or other suspicious activity based on System and Manual Alerts. This is essential in order to contribute to the assura...
Aml Financial Crime Advisor – Athens, Greece
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...
German Speaking Aml Financial Crime Advisor
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...
Aml Financial Crime Advisor (german)
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...
Compliance Analyst
Every day Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit debit prepaid and merchant services. Our worldwide team helps over 3 million companies more than 1300 financial institutions and over 600 million cardho...
