Euronet – Payments Infrastructure SegmentLEGAL & COMPLIANCE

AML Investigations Officer - Merchant Services

Athensonsite

Posted 1mo ago · via Workable

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About this role

At Euronet , we don’t just build payment solutions-we shape the future of how the world moves money as a global leader in payments processing and cross-border transactions. From mobile wallets and card issuing real-time payment platforms, our products drive digital transformation in 160+ countries. We're looking for a talented and results-oriented AML Investigations Officer to contribute in protecting the organization from financial crime by identifying, investigating, and reporting suspicious activity in line with regulatory obligations and internal risk frameworks. Your life @Euronet As a #Euronetter , you will be part of a truly human-centered culture built on trust, respect and cooperation.…

Read the full description on Euronet – Payments Infrastructure Segment's site →

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Level fit

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Domain experience

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Recency

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Location fit

This role is based in Athens. We weight your proximity and willingness to relocate.

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