are always welcome. This is why we are looking for you. If you are an AML Experienced Professional, problem solver with motivation to learn, someone willing to collaborate with different teams... recruitment of an Experienced Professional (Associate or Senior Associate) based in Athens. The AML team is responsible for the...
are always welcome. This is why we are looking for you. If you are an AML Experienced Professional, problem solver with motivation to learn, someone willing to collaborate with different teams... recruitment of an Experienced Professional (Associate or Senior Associate) based in Athens. The AML team is responsible for the...
-Your-Customer (KYC), Anti-Money Laundering (AML) and other financial crime topics Analyze regulatory guidance and expectations... or other relevant areas: Fraud AML KYC Compliance Strong written and verbal communication in Greek and English Excellent...
approach involving KEEs, nurses, scientific country AML collaborative groups · Mapping the Key External Experts (KEE) tier 1... and 2 as well as to establish and maintain professional relationships with medical and scientific opinion leaders...