. With our global merger, the opportunities for personal growth and collaboration are immense.If you join us in the role of AML Analyst... & AML team. As an AML Analyst you will participate in the analysis and assessment of the company’s ML/TF risks and the...
and competent AML Analyst in Athens.Job Description:Support AML/KYC operations;Analyze AML Alerts, transaction and statements... CDD/EDD procedures;Creation and verification of KYC profiles and AML files;Analysis and monitoring of transactions...
. You will participate in projects related to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT), Know-Your-Customer... on as part of the team Review AML/CFT risks and complete risk assessments as required. Use digital equipment, software...
. You will participate in projects related to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT), Know-Your-Customer... on as part of the team Review AML/CFT risks and complete risk assessments as required. Use digital equipment, software...
, set us apart as the leader in payments. Are you an experienced professional in AML, KYC, and financial crime risk... Analyst to play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory...
and enhanced due diligenceMonitoring and documentation of unusual activity or AML flagsParticipate in internal and external... training programs related to AML/CFT, and other subjects that may form part of the day to day work requirementsServe as a point...
assessments, periodic/trigger reviews and enhanced due diligenceMonitoring and documentation of unusual activity or AML... flagsParticipate in internal and external training programs related to AML/CFT, and other subjects that may form part of the day to day...
of unusual activity or AML flagsParticipate in internal and external training programs related to AML/CFT, and other subjects..., Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictionsExperience in reviewing AML Policies and Procedures...
of unusual activity or AML flagsParticipate in internal and external training programs related to AML/CFT, and other subjects... jurisdictionsExperience in reviewing AML Policies and Procedures and identifying control gaps;Good knowledge of Virtual Asset Service...
or AML flagsParticipate in internal and external training programs related to AML/CFT, and other subjects that may form part...); and multiple EEA jurisdictionsExperience in reviewing AML Policies and Procedures and identifying control gaps;Good knowledge...
, as well as local requirements in regions that the company operatesProvide AML/CFT subject matter expertiseManage high risk customer... understanding of AML/CFT and sanctions risks Knowledge of global licensing requirements related to financial services and crypto...
, για λογαριασμό πελάτη της, μεγάλης συστημικής τράπεζας, αναζητά ένα (1) άτομο για τη στελέχωση της παρακάτω θέσης: AML... Analyst Περιγραφή Θέσης: Ανάλυση και αξιολόγηση των ειδοποιήσεων του ηλεκτρονικού συστήματος παρακολούθησης των...
systems and preventing potential fraud, money laundering, and terrorist financing activities. In summary, as an AML Agent...'s mission of providing smarter and more flexible shopping experiences. As a KYC Analyst for our team, your daily...
systems and preventing potential fraud, money laundering, and terrorist financing activities. In summary, as an AML Agent...'s mission of providing smarter and more flexible shopping experiences. As a KYC Analyst for our team, your daily...