Athens- Chief AML & Regulatory Compliance
Listed on 2026-10-09
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Management
Regulatory Compliance Specialist
efood is seeking a Head of AML, Regulatory and Compliance to lead the global compliance program from its Athens base. You will oversee AML/CTF, licensing, sanctions, KYC/CDD, regulatory reporting, and training, ensuring alignment with PSD2/PSD3 and data privacy rules.
You will report to the Managing Director and the Board, driving cross-functional collaboration with Sales, Product, and Operations while maintaining a robust governance framework across jurisdictions.
Our organisation is growing, and we are hiring a Athens-Based Chief AML & Regulatory Compliance in KY, United States.
The Athens-Based Chief AML & Regulatory Compliance role at Smart Recruiters, Inc. is now open for applications in KY, United States.
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We are currently recruiting a Athens-Based Chief AML & Regulatory Compliance for our team in KY, United States.
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