Fraud & Financial Crime Analyst

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