Senior AML Analyst - Athens

· 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 ...

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 seeking an AML Analyst to join a financial services company operating as a French online payment institution for freelancers and small to medium-sized businesses. The successful candidate will be responsible for analyzing AML/CFT alerts in compliance with regulatory requir ...

We are seeking an AML Analyst to join a financial services company operating as a German online payment institution for freelancers and small to medium-sized businesses. · Responsibilities:Analyze alerts in order of priority and within defined timeframes. · Conduct necessary due ...

We are seeking an AML Analyst to join a financial services company operating as a German online payment institution for freelancers and small to medium-sized businesses. · Analyze alerts in order of priority and within defined timeframes, following regulatory standards and client ...

We are seeking an AML Analyst to join a financial services company operating as a French online payment institution for freelancers and small to medium-sized businesses.We will be responsible for analyzing AML/CFT alerts in compliance with regulatory requirements and client-defin ...

+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 ...

This is Worldline, the innovators at the heart of the payments technology industry. We are shaping how the world pays and gets paid. · We help our customers accelerate their business and we are committed to helping our people accelerate their careers. ...

This is Worldline. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. · We help our customers accelerate their business, we are committed to helping our people accelerate their careers. · ...

As a Junior AML Analyst you will deal with Integrity and Anti-Money Laundering / Counter Financing of Terrorism matters daily. · ...

We are Kaizen Gaming Kaizen Gaming the team powering Betano is one of the biggest GameTech companies in the world operating in 19 markets. We always aim to leverage cutting-edge technology providing the best experience to our millions of customers who trust us for their entertain ...

We are looking for a Senior AML Analyst to handle Integrity and Anti-Money Laundering / Counter-Terrorist Financing (AML/CFT) matters on a daily basis. · ...

Adecco αναζητά AML Analyst · Ανάλυση και αξιολόγηση των ειδοποιήσεων του ηλεκτρονικού συστήματος παρακολούθησης των συναλλαγών για ασυνήθεις ή ύποπτες συναλλαγές. · ...

As Junior AML Analyst you will deal with integrity and anti-money laundering/ counter financing of terrorism matters on daily basis.Core responsibilities: Review alerts from PEPs sanctions watch list screening Assist in reviewing daily reports related to potentially suspicious ac ...

Adecco αναζητά ΑΜΛ Αναλυτή για μεγάλη συστημική τράπεζα. Η θέση περιλαμβάνει ανάλυση ειδοποιήσεων ηλεκτρονικού συστήματος παρακολούθησης και επικοινωνία με άλλες μονάδες της τράπεζας. · ...

+We are recruiting an AML Analyst to join a financial services company operating as a German online payment institution for freelancers and small to medium-sized businesses.+Analyze alerts in order of priority and within defined timeframes, following regulatory standards and clie ...

We are seeking an AML Analyst to join a financial services company operating as a French online payment institution for freelancers and small to medium-sized businesses. · Analyze alerts in order of priority and within defined timeframes. · Conduct necessary due diligence. · ...

We are looking for a Senior AML Analyst to handle Integrity and Anti-Money Laundering / Counter-Terrorist Financing (AML/CFT) matters on a daily basis. · At least 4 years of experience in AML / Compliance or a related function; · Bachelor's degree in Law, Finance, Compliance or a ...

We are looking for a Junior AML Analyst to join our team. · Review alerts from PEPs, Sanctions, and Watch List screening. · Assist in reviewing daily AML reports related to potentially suspicious activity. · ...

The AML Analyst will provide high-quality support to users, ensure AML compliance. · ...