AML Compliance Officer - Athens
πριν 1 εβδομάδα
Job summary
We are looking for someone who will manage maintain and support the implementation of AMLCTFObligations across Super Group with an emphasis on Greek market.The AMLCompliance Officer will prevent detect use of Supertointroduce national financial circuit money representing result of criminal offenses terrorist financing activities.
Responsibilities
- ProvideAMLabdoryto CountryManager Local senior management minimizing MLFT risk Greek business unit
- Leaddevelopment further enhancement AMLCompliancprogram ensure always comply local legal obligations best practices Greece
Περιγραφή θέσης εργασίας
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