Compliance, AML & Risk Specialist - Tora Wallet

Athens, Attica, Greece · Tora Wallet S.A. · CAMLRS_6.2018


Tora Wallet S.A., member of OPAP Group, is an Electronic Money Institution, licensed and regulated by the Bank of Greece, employing talented and highly knowledgeable people in the area of payments, e-money and other innovative services. We are operating through a wide network of certified representatives spanning the Greek region, which includes OPAP stores and other retail locations, while at the same time preparing to launch our unique electronic channel offerings.

The ideal candidate will have a major role in supporting the organization to achieve full compliance with regulatory requirements and respective internal policies/procedures, while undertaking key involvement in the day-to-day Compliance, AML and Risk Management issues.

Key Duties & Responsibilities include:



The company offers excellent career opportunities and a competitive compensation package, based on the qualifications of the candidate.

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