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Anti-Money Laundering (AML) Supervisor at Novibet

Language
Setup
Hybrid
Location
Athens, Attica
Type
Full-time
Posted

Description

Novibet is seeking an Anti-Money Laundering (AML) Supervisor to lead and develop a team of AML Analysts. The role involves ensuring compliance with AML/CTF obligations, strengthening financial crime prevention, and supporting regulatory submissions. The supervisor will also focus on team development, policy enhancements, and staying updated with industry best practices.

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