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Fraud & Financial Crime Analyst

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Euronet Worldwide
πŸ“ Australia, Australia
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Location Australia
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Posted June 23, 2026
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Commute Local Area
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Job Description

Euronet Worldwide, Inc. (NASDAQ: EEFT) is a leader in electronic payments and financial technology, dedicated to providing innovative services that result in seamless transactions. Our epay segment connects local and global brands to consumers, offering comprehensive solutions in mobile, gaming, and entertainment. We have an exciting role for a Fraud and Financial Crime Analyst in our Sydney, Australia office. This role is in-office.

The Fraud and Financial Crime Analyst will be responsible for executing and maintaining the compliance structures and frameworks established by epay, including, but not limited to, compliance with the AML Program, Disputes and Chargeback policies, Financial Crime policies, Privacy Act and the Corporations Act in relation to Australian Financial Services Laws.

ESSENTIAL DUTIES

  • Ensure compliance with ongoing AFS license requirements.
  • Assume the role of the designated AML Compliance Officer under the provisions of the epay AML/...
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    πŸ“ Location Details

    πŸŒ†
    City
    Australia
    πŸ—ΊοΈ
    Country
    Australia
    πŸš—
    Commute
    Local Area

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