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About the role
- Compliance Officer responsible for due diligence assessments at Euronet, a leader in payment processing. Drive compliance culture and support regulatory frameworks within the organization.
Responsibilities
- 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
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Tech skills
Location requirements
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