Junior AML Analyst Jobs in Athens

We are Kaizen GamingKaizen Gaming the team powering Betano is one of the biggest GameTech companies in the world operating in 20 markets. We always aim to leverage cutting-edge technology providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse...

DescriptionEveryPay is looking for an experienced AML Analyst to join a fast-growing business. The jobholder will report to the Companys MLRO. About Us At EveryPay we are on a mission to build the digital financial infrastructure that underpins e-commerce in Greece empowering Marketplaces and Mercha...

DescriptionEveryPay is looking for an experienced AML Analyst to join a fast-growing business. The jobholder will report to the Companys MLRO. About Us At EveryPay we are on a mission to build the digital financial infrastructure that underpins e-commerce in Greece empowering Marketplaces and Mercha...

We are looking for a junior AML Analyst to join our Inetum Team and be a part of a work culture focused on innovation! Location: Lisbon Main Responsibilities:Analyse alerts related with money laundering risksEnsure proper record of all payment alerts and provide recommendations to improve the proced...