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Euronet Payments InfrastructureLEGAL & 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's site →

What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

For this role: teams

2

Level fit

We check your title trajectory against the seniority signal of the role.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

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

Score yourself on this role.
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Skills in this role

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