Euronet Worldwide

Compliance & DD Officer – Merchant Services, Senior

Euronet Worldwide

full-time

Posted on:

Location Type: Hybrid

Location: Athens • Greece

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Job Level

Senior

Tech Stack

PMP

About the role

  • Drive the end‑to‑end delivery of Due Diligence system requirements, from defining specifications to testing implementation, ensuring all outcomes comply with regulatory obligations.
  • Undertake Due Diligence sampling control reviews and quality checks on the Euronet Merchant Services clientele.
  • Act as point of reference, escalations and training for KYC Operations Team.
  • Support the effective implementation of requirements stemming from core regulatory frameworks.
  • Support the compliance assessment of new projects, products, and services.
  • Overview of the Anti‑Bribery & Corruption, Whistleblowing, Code of Conduct, and Internal Regulations Framework.
  • Monitor and oversee the implementation of local‑entity and corporate‑group compliance policies and procedures.
  • Cooperate with internal stakeholders to assist and provide guidance and training in compliance related to regulation, policies and procedures.

Requirements

  • 3 – 5 years of experience in Due Diligence and/or regulatory compliance
  • Solid knowledge of the AML/KYC framework and KYC/KYB related databases, applications, and technical solutions.
  • Certifications in Compliance, Financial Crime, Risk, Audit/Internal Audit, Project Management (e.g., CAMS, CFE, ICA, PMP) 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.
Benefits
  • 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
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Due Diligenceregulatory complianceAML/KYC frameworkKYC/KYB databasescompliance assessmentquality checksdocumentationreportinganalyses
Soft Skills
trainingcommunicationguidancecollaborationescalation management
Certifications
CAMSCFEICAPMP