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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...
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...
Head, Financial Crime Compliance
To lead and manage the Financial Crime Compliance (FCC) for Stanbic Bank Uganda and support Business Units and Corporate Functions with the implementation of Financial Crime Compliance Policies Standards and Procedures.To provide specialist Financial Crime Compliance guidance and advice covering Ant...
