Suspicious Activity Jobs in Athens

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...

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...

Job ID:43003Location:LRQA - Athens - 9 Fidiou StreetPosition Category:Information TechnologyPosition Type:Employee RegularLRQA is an award-winning provider of Cyber Security Assurance Incident Response and Managed Security Services provider to organisations across the world. Due to continued expansi...