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Sector
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Job Role
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Location
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Job Nature
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Min Salary
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AML Officer (Athens)

Our client is a FinTech company that is continuously growing and evolving in the digital payment industry offering its services to entertainment, leisure and gaming customers. Since 2019 they are providing secure and real-world transactions with the most powerful payment technology to create an inviting payment experience for both users and merchants. If you are an experienced AML Officer, have passion, professionalism and looking for an employer that will offer you career advancement, challenges and a fun working …

Our client is seeking a compliance administrator to work in a professional company offering personalised solutions for each of their clients. They pride them selves on offering understanding and solutions for a wide variety of situations.

Our client, a leading FinTech company offering online businesses access to multi-currency IBAN accounts, global payment acceptance, and digital disbursement solutions is seeking a Senior Compliance Officer to join their team of professionals in Limassol, Cyprus. You will be responsible for supporting the Compliance function in its role as a second line defence. You should be capable of understanding client businesses, the flow of funds and be able to identify emerging issues from an Anti-Money Laundering perspectiv…