UML Jobs in Athens

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Aml Compliance Officer

Bally's Intralot

Athens - Greece

Job descriptionThe AML Compliance Officer will be responsible for overseeing and implementing the companys Anti-Money Laundering (AML) Counter-Terrorist Financing (CTF) Risk Management and Fraud Prevention frameworks for the Greek market ensuring full compliance with Hellenic Gaming Commission (HGC)...

23 days ago

Full Time

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