Anti Money Laundering Jobs in Athens

Job Purpose: The incumbent will be responsible for acquisition of new client relationships from Relationship Officers; upgrades from mass segment, maintenance and growth of existing client relationships, meeting Revenue targets for Assets, Liabilities and cross-selling. Achieve hig More...

Who are Videoslots? We were born in 2011 as a result of a handful of entrepreneurs who not only had a knack for entertaining others but also an affinity with the iGaming industry. They teamed up and went about building an industry leader, setting the bar to an all-new high. Now in jus More...

Who are Videoslots?We were born in 2011 as a result of a handful of entrepreneurs who not only had a knack for entertaining others but also an affinity with the iGaming industry. They teamed up and went about building an industry leader, setting the bar to an all-new high. Now in just More...

Role: Testing Lead/ Sr. Quality Assurance Analyst Location: Charlotte, NC or Iselin, NJ (Onsite) Client: HCLA/ TIAA Type: Contract Mandatory Skills: Data Analysis Domain knowledge (AML, Fraud) SQL DataStage JIRA ALM Automation Detailed JD: The ideal candidate will have to manage More...

At IONOS, the leading European provider of cloud infrastructure, cloud services and hosting services, you will work together with a wide range of teams. We are characterized by open structures, a friendly working culture and flat hierarchies with a strong team spirit. We firmly believ More...

Job Title: Branch HeadOffered Salary : 10 - 12 Lacs PAExperience : 6 to 8 yrs. in BankingFunction: Sales/Business Development Location : Chennai, Madurai, KL, Karnataka, AP, TelanganaReporting Manager: Zonal Head-LiabilitiesKEY RESPONSIBILITIES:Managing operations and overall function More...

Role: Principal Solution Architect Location: San Ramon, CA (Local Only) Hybrid work Responsibilities Acts in a strategic role across assigned line of business or entire infrastructure domains, describing the current state and defining the target state and transition strategy f More...

100% remote Need last 4 of SSN, and LinkedIn The client does not want data or Enterprise but TRUE Cloud Cloud Architecture Ideally prefer candidates with overall 15+ years' experience with 7+ years' experience in System integration using 3rd party products. Proficient in High More...

Job Role: ACI Money transfer system Location: Charlotte,NC Visa Dependent candidates can be submitted. 3 plus years of development experience in ACI Money transfer system (MTS) 3 plus years of banking domain experience, preferably with payments Good to have mainfra More...

Perform cosmetology treatments and procedures such as Botox, Lip Fillers, Anti-Ageing, PRP (Experience in other treatments would be an asset) Assess patients’ skin ageing conditions, and ailments along with other skin-related health problems to determine the appropriate treat More...

Processing all deposits transactions through various systems (Banks, E-Banking, E-Wallets, Cards, other PSPs). Processing all withdrawals transactions through various systems (Banks, E-Banking, E-Wallets, Cards, other PSPs). Processing other transactions including (adjustments, in More...

Processing all deposits transactions through various systems (Banks, E-Banking, E-Wallets, Cards, other PSPs). Processing all withdrawals transactions through various systems (Banks, E-Banking, E-Wallets, Cards, other PSPs). Processing other transactions including (adjustments, in More...

Architect functional aspects of solutions to meet the operational, security, and non-functional requirements. Participates in and/or responsible for the creation, harvesting, protection, and reuse of IBM's intellectual capital in the solution design. Expected to know the capab More...

Supporting the engagement teams on projects relating to anti-money laundering, counter-terrorism financing, sanctions and fraud risk management. Advising clients on appropriate financial crime risk, compliance against regulatory requirements and governance frameworks. Delivering c More...

QUALIFICATIONS:1. Must have Anti-Money Laundering Certifications (e.g. CAMS)2. At least 3 years working as Money Laundering Compliance & Reporting Officer or related Legal & Financial Management field or company3. Open to applicants who are based in Doha only;4. With NOC/transferable More...

Create, maintain, and enter information into databases. Give information to internal & external stakeholders and handle their inquiries. Discuss secondary status or activity with internal & external stakeholders. Prepare research or technical reports. Operate strategy &a More...

Perform cosmetology treatments and procedures such as Botox, Lip Fillers, Anti-Ageing, and PRP (Experience in other treatments would be an asset) Must have experience and vast knowledge in Laser Hair Removal, Micro-Needling, HydraFacial, Face Lift, Skin-enhancing treatments, and ti More...

Develop effective campaigns to increase use of digital channels - raise MAIF when required and follow up with Marketing to ensure the campaign is successful. Analyze performance of digital channels. Raise awareness about digital channels. Make recommendations for strategic enhanc More...

Provide Settlement related inputs and recommendations to support the development of divisional strategy. Assist AVP/VP in day-to-day operations. Lead the development, implementation, and monitoring of Settlement processes pertaining to payments, settlements, collections, transfers More...

Initiate the process for any KYC update requests or new account opening requests. Ensure all NIC-related bank statements are sent to the finance department for reconciliation. Ensure to send a copy of the bank statement to the settlement sector after any client-related payment is More...