Suspicious Activity Jobs in Greece

Do you have an eye for detailAre you able to identify suspicious activities and ensure compliance across companys functionsLets talk! DH Payments team that delivers #FinTech solutions is currently looking for a Compliance Associate to join us and take over this new challenge. The Compliance Associat...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...

Join Helion Helicopters a JV of Airtelis and SAF Aerogroup and contribute to essential firefighting aviation missions! As part of the fast-growing SAF Aerogroup Helion Helicopters specializes in critical aerial operations including firefighting utility transport and emergency support. Backed by a st...

Your Role in the StoryAs a Porter / Valet at LUURA you are often the first and last point of contact for guests playing a vital role in shaping their overall guest experience. With professionalism efficiency and warmth you ensure smooth arrivals and departures assist guests with their luggage and ve...

French-Speaking AML Analyst Financial Services (On-site) We are seeking a French-Speaking AML Analyst to join a compliance team within the financial services and fintech industry in Athens Greece. Your responsibilities: Perform AML and KYC checks Monitor transactions and identify potential ris...

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...