AML Investigations Officer/Merchant Services (Senior level based on experience)
Euronet Worldwide, Inc.
About this role
Euronet is seeking an AML Investigations Officer to help protect the organization from financial crime by investigating and reporting suspicious activities, ensuring compliance with regulatory requirements. The role involves analyzing customer behavior, conducting high-risk reviews, responding to authorities, and contributing to system and policy enhancements.
Skills
Qualifications
About Euronet Worldwide, Inc.
euronet.comEuronet Worldwide is a leading global provider of financial technology solutions and payments processing. The company builds tomorrow’s fintech by enabling cross-border transactions and broad participation in the global economy. It delivers payments processing, digital and cross-border payment services, and related technology platforms to merchants, financial institutions, and consumers worldwide. Euronet emphasizes secure, scalable infrastructure and global coverage to connect the world through financial participation.
Recent company news
MarketBeatCrossingbridge Advisors LLC Takes Position in Euronet Worldwide, Inc. $EEFT
3 days ago
SahmEuronet to Participate in the Wolfe FinTech Forum 2026
6 days ago
ChartMillVoss Capital Issues Open Letter to the Board of Euronet Worldwide
1 week ago
Yahoo FinanceHere’s What Wall Street Thinks About Euronet Worldwide, Inc. (EEFT)
1 month ago
MarketBeatVictory Capital Management Inc. Reduces Stake in Euronet Worldwide, Inc. $EEFT
4 days ago
About Euronet Worldwide, Inc.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Euronet Worldwide, Inc..
Salary
$50k – $70k
per year
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