AML Compliance Officer
Mr Apple(14 days ago)
About this role
The AML Compliance Officer will be responsible for managing, maintaining, and supporting the implementation of AML/CTF obligations, with a focus on the Greek market, to prevent criminal activities and terrorist financing. The role requires working closely with various stakeholders to ensure compliance with local laws and regulations in the gambling industry.
Required Skills
- AML
- Compliance
- Regulatory
- Investigation
- Project Management
- AML Policies
- Anti-Fraud
- Payment Regulations
- Greek Banking Regulations
- Risk Assessment
About Mr Apple
smartrecruiters.comSmartRecruiters is an enterprise-grade, AI-powered talent acquisition platform that helps HR and recruiting teams source, engage, and hire candidates. It combines applicant tracking, collaborative hiring workflows, job marketing and a marketplace of recruitment services and integrations to streamline end-to-end hiring. The platform includes automation and analytics to improve hiring velocity, candidate experience, and recruiter productivity. SmartRecruiters targets mid-market and enterprise customers looking for scalable, cloud-based recruiting technology.
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