Risk Indicators Jobs in Greece

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Aml Analyst With French In Athens

Recruityard

profile Athens - Greece

Type: Full-time permanent contract.Location: Athens (on-site).Join a dynamic international compliance team in Athens as a Level 1 Anti-Financial Crime Analyst.In this role youll help protect the integrity of global financial operations by monitoring transactions investigating suspicious activity and...

30+ days ago
Full Time

Risk Analyst

Global Payment Holding Company

profile Athens - Greece

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...

30+ days ago
Full Time