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Keywords: AML Investigator, Location: Maroussi, Athens

Page: 1

AML Investigator

adoption of the latest technology. We are currently hiring AML Investigators within our AFC team. you will play a key role... to identify potential money laundering or terrorist financing activities. Analyze alerts generated by AML systems and escalate...

Company: Viva.com
Location: Maroussi, Athens
Posted Date: 30 Jan 2025