About this role
AML Analyst at EveryPay (Skroutz). Location: Athens, Attica, Greece. Role: investigating transactions, screening customers, preparing reports Requirements: Bachelor's degree in a related field, experience with transaction monitoring, AML investigations and CDD, knowledge of AML/CTF and financial regulations, analytical and communication skills, fluent English and Greek. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Hybrid Languages: English, Greek