Head Of Aml Compliance

Develop and lead the company's AML compliance program to ensure regulatory adherence and the detection/prevention of money laundering activities.
Job Responsibilities
?Oversee and implement AML compliance policies and procedures.
?Monitor transactions, detect suspicious activities, and report findings.
?Conduct investigations and provide training on AML regulations.
Job Requirements
?Bachelor's degree in finance, law, or related fields.
?7+ years of AML compliance experience, preferably in iGaming.
Strong knowledge of AML regulations and excellent leadership skills.
Fluent in English and Greek
Salary and benefits
5k - 8k EUR/month
Location: Moldova, Cyprus, or Remote