About this role
Head of AML Department (MLRO) ( Fixed Term Contract - Maternity Cover) at EveryPay. Location: Athens, Attica, Greece. Role: regulatory compliance, transaction monitoring, risk assessment Requirements: 9+ years in regulatory compliance/AML with senior experience; PSD2/EBA knowledge; CAMS/CFE assets; payments/fintech experience; English proficiency. Category: Finance and Accounting Seniority: Senior Level Tools: Power BI, ACL, Salesforce, ASANA Certifications: cams, cfe Commitment: Contract Workplace: Hybrid Languages: English