AML Compliance Officer - Greece

Μόνο για εγγεγραμμένα μέλη Greece, Ελλάδα

πριν 5 μέρες

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Πλήρης απασχόληση

Job summary

We are looking for an AML Compliance Officer to manage our anti-money laundering/counter-terrorism financing obligations in Greece. You will work closely with the HGC as a person responsible for enforcing laws' provisions.

  • Oversight of AML/CTF program implementation across Super Group
  • Development of strategies to prevent ML/FT risk

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