Anti Money Laundering Jobs in Athens

Purpose of JobWe are currently seeking an Anti-Money Laundering Compliance Analyst Entry Level to participate in Hiring Our Heroes (HOH) Fellowship Cohort 23-1 with USAA. This is a Hybrid opportunity for our San Antonio, TX, Tampa, FL, and Charlotte, NC facility. Were looking for thos More...

Purpose of JobWe are seeking a talented Director, KYC Compliance to work a hybrid schedule from one of our regional offices in Charlotte NC or San Antonio TX. USAA values a culture that is highly collaborative, and we have found that a hybrid work type helps employees gain the best of More...

100% Remote MANAGER NOTES:: Ideally prefer candidates with overall 15+ years' experience with 7+ years' experience in System integration using 3rd party products. Proficient in High level solution design, product evaluation and comfortable in presenting solution to stakeholders More...

Job Description: Data Analysis -Domain knowledge (AML, Fraud) -SQL -DataStage -JIRA -ALM -Automation Responsibility Good understanding of Data warehouse and ETL process Good understanding in SQL / PL SQL and Data base like oracle , Hive Good understanding of OBIEE/OAC , BI data fl More...

Job Description: The ideal candidate will have to manage multiple projects/deliverables at the same time. Interface with Business and other IT teams. Hands-on experience in Data Analysis, SQL, JIRA and ALM is required. This is a senior role which would oversee overall QA delivery in A More...

Grow your career at State StreetFrom technology and product innovation to corporate responsibility and community development, were making our mark on the financial services industry. Were a global company with diverse people and varied experiences with a network of over 35,000 employe More...

Purpose of JobWe are seeking a talented Product Management Director (Money Management) for either our Charlotte, NC, San Antonio, TX, Plano, TX, Tampa, FL, Colorado Springs, CO, or Phoenix, AZ office.The Money Management Product Management Director is a senior individual contributor r More...

Purpose of JobWe are seeking a talented Business Process Consultant (Money Management) for either our Charlotte, NC, San Antonio, TX, Plano, TX, Tampa, FL, Colorado Springs, CO, or Phoenix, AZ office.This Business Process Consultant is an individual contributor role within the Banks M More...

Purpose of JobWe are seeking a talented Product Management Director (Money Management) for either our Charlotte, NC, San Antonio, TX, Plano, TX, Tampa, FL, Colorado Springs, CO, or Phoenix, AZ office.The Money Management Product Management Director is a senior individual contributor r More...

Purpose of JobWe are seeking a talented Business Process Consultant (Money Management) for either our Charlotte, NC, San Antonio, TX, Plano, TX, Tampa, FL, Colorado Springs, CO, or Phoenix, AZ office.This Business Process Consultant is an individual contributor role within the Banks M More...

For the following position we are looking for employees on a full time basis. Our client is a globally active company and it operates in the areas of banking and financial services as well as foreign bank transfers. Their client base includes both business customers and private indivi More...

Our client is an international financial institution offering a variety of financial services, international transfers and currency exchange. For the International Electronic Payments business sector, we are looking for outstanding personalities (m/f/d), who have already gained initia More...

Company are Registered by Govt. 100% Salary Gaurantee,In this Market so many companies give home Job.But I give you proof of Joining And Salary Recipts with ID proofs before the Joining when you have text me on whatsapp.this is a data outsourcing company which provides PDF file,you ju More...

We are 21finance. Our great team has committed itself to a bold mission: We are the first to develop a trading and settlement system in Germany following the EU's pilot regulation for market infrastructures based on distributed ledger technology. In doing so, we are revolutionizing th More...

Who are we looking for?A person with an analytical mindset and previous experience in data visualization, creating and automating reporting process or creating advanced reporting tools and dashboards. Ability to work with any of the following is a strong asset: MS Access, MS Sharepoi 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...

Guides, directs, and coaches staff to deliver exceptional service to BMO customers and prospects. Understands the needs of BMO customers or prospects to provide sales and service in the best interest of the customer. Advises customers on lending/credit card strategies and products tha More...

Do you have Compliance experience in the Swiss financial service industry? Do you have a curiosity about technology/ cryptocurrencies/ blockchain/ ICOs and related legal solutions? Are you keen to work in a dynamic, fast-moving and interdisciplinary start-up? Are you looking to hav More...

Location : BANGALORE Must have experience in managing a team of 70+ members We are looking for experienced members to join our Financial Crime Operations leadership team. Our managers and senior managers successfully lead the operational delivery of multiple complex programmes More...

Regulatory and Compliance Director (Europe) Frankfurt, Germany Purpose of the Role We are seeking a smart, driven individual with experience in compliance and working with financial regulators in Frankfurt, Germany to spearhead regional regulatory and compliance matters. Responsibil More...