Euronet Worldwide

AML Investigations Officer – Merchant Services, Senior Level

Euronet Worldwide

full-time

Posted on:

Location Type: Hybrid

Location: Athens • Greece

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Job Level

Senior

About the role

  • 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.

Requirements

  • 3 – 5 years of hands‑on experience in Anti‑Money Laundering or Financial Crime Compliance
  • 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)
  • 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
Anti-Money LaunderingFinancial Crime ComplianceRisk AssessmentDue DiligenceTransaction MonitoringGap AssessmentsRegulatory ComplianceData AnalysisProject ManagementCustomer Behaviour Analysis
Soft Skills
AccountabilityJudgementTime ManagementCommunicationAttention to DetailProblem SolvingIndependencePrioritizationCollaborationAdaptability
Certifications
ICAACAMSCRCMCIACompliance CertificationFinancial Crime CertificationRisk Management CertificationAudit CertificationInternal Audit CertificationAML Certification