AML Investigations Officer/Merchant Services (Senior level based on experience)

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 organisation from financial crime by identifying, investigating, and reporting suspicious activity in line with regulatory obligations and internal risk frameworks.

Euronet Merchant Services Greece (epay): Overview | LinkedIn

Λύσεις αποδοχής ηλεκτρονικών πληρωμών epay (epayworldwide.gr)

Your life @Euronet

As a #Euronetter, you will be part of a truly human-centered culture built on trust, respect and cooperation. Your contributions will be recognized, and your growth supported through meaningful career development opportunities.

Perks & Benefits That Matter

• Competitive compensation package
• Annual performance-based bonus
• Private Health Insurance
• Employee Stock Purchase Plan
• Top-of-the-line tools and equipment
• Hybrid working model
• Career development and annual performance review
• Employee referral bonus & volunteering activities
• Opportunity to work in a dynamic, stable, and international environment

How You 'll Make an Impact

• Assess and Escalate Suspicious Activity by conducting thorough analysis of customer behaviour, alerts, and transactions to identify potentially suspicious activity.

• Perform Enhanced Reviews for High-Risk Persons and Entities by carrying out comprehensive reviews, ensuring appropriate due diligence, risk assessment, and ongoing monitoring in accordance with regulatory requirements and internal policies.
• Respond to Competent Authority Requests providing timely, accurate, and complete responses to information requests from regulators, law enforcement, and other competent authorities, ensuring compliance with statutory deadlines.
• Manage Projects Independently overseeing assigned AML‑related projects with accountability, sound judgement, and minimal supervision. Deliver high‑quality outcomes while balancing multiple priorities.
• Contribute to AML System Enhancements supporting the calibration, optimisation, and enhancement of AML Transaction Monitoring rules.
• Participate in gap assessments of AML policies, procedures, and controls. Identify areas of improvement and contribute to strengthening the overall Financial Crime Compliance framework.

What Makes You a Great Fit

• 3 – 5 years of hands‑on experience in Anti‑Money Laundering or Financial Crime Compliance. Experience within the financial sector—such as Banking, Payments, or Electronic Money Institutions—will be considered an advantage.
• Solid understanding of the Greek AML/CTF framework as well as the EU AML Directives and related regulatory expectations.
• Certifications in Compliance, Financial Crime, Risk, Audit/Internal Audit (e.g., ICA, ACAMS, CRCM, CIA) will be considered a plus.
• Excellent command of the Microsoft Office suite (Word, Excel, PowerPoint, Outlook). Ability to produce clear documentation, reports, and analyses.
• Fluency in both English and Greek—written and verbal—is essential.
• Eligible to work in the EU without requiring visa sponsorship.

What Will Help You Thrive

• Strong planning and time management skills.
• Analytical thinking and attention to detail.
• Ability and readiness to work in nationally and geographically diversified teams.
• Interpersonal, verbal, and writing skills to successfully interact with colleagues and stakeholders.
• Team spirit.
• Ability to take initiative, work independently, learn fast.
• Ability to work with deadlines and ensure high quality.

At Euronet, we are an Equal Opportunity Employer, and all qualified applicants will receive consideration of employment without regard to race, color, religion, gender, sexual orientation, gender identity, or national origin, age, disability status, genetic information, protected veteran status, or any other characteristic protected by law.