Θέσεις εργασίας στην Worldline στην Ελλάδα

+This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. · +Conduct ongoing AML monitoring of merchants, · Lead Enhanced Due Diligence (EDD) reviews and periodic risk re-assessments of merchants, · Invest ...

The AML Officer will proactively monitor merchants using card acceptance services for anti-money laundering risks. · Conduct ongoing AML monitoring of merchants. · Lead Enhanced Due Diligence (EDD) reviews. · Investigate alerts and prepare Suspicious Activity Reports (SARs). · ...

We are pushing towards the next frontiers of payments technology and we look for big thinkers to join our journey. ...

We are pushing towards the next frontiers of payments technology, · and we look for big thinkers to join our journey.People with passion, · a can-do attitude and a hunger to learn and grow. · ...

We are seeking a skilled Accountant to join our Finance team in Athens on a fixed-term basis to cover a maternity leave. · ...

We are seeking a skilled Accountant to join our Finance team in Athens on a fixed-term basis to cover a maternity leave. · ...

We are seeking a skilled Accountant to join our Finance team in Athens on a fixed-term basis. · ...

We are pushing towards the next frontiers of payments technology. · ...

We are seeking a skilled Accountant to join our Finance team in Athens on a fixed-term basis to cover a maternity leave. · This role offers an excellent opportunity to work with a global leader in payment services while gaining valuable experience in international financial opera ...

This is a fixed-term opportunity to work with a global leader in payment services while gaining valuable experience in international financial operations. · ...

We are seeking a skilled Accountant to join our Finance team in Athens on a fixed-term basis to cover a maternity leave. · This role offers an excellent opportunity to work with a global leader in payment services while gaining valuable experience in international financial opera ...

· This role involves proactive AML monitoring of merchants across various business models. · Ongoing monitoring of high-risk MCCs and non-face-to-face business models. · EDD reviews and risk re-assessments of merchants. · A Key member risk &compliance function responsible for mi ...