Financial Crime Compliance Advisor - Global Payment

Responsibilities

As a member of the Global Payments AML & CTF Team, you will help protect the company from money laundering, terrorist financing, and sanctions risk exposure. The FCC program ensures the integrity and effectiveness of financial crimes compliance control development and implementation. We leverage operations, data, strategy, and technologies to detect, address, and mitigate risks.

Job Description

1. Business Advisory Support for payments and financial services:
   • Oversee and provide guidance for FCC control implementation for holistic compliance controls for Global Payments services including:
   • Product launches
   • Onboarding requirements
   • KYC enhancements and modifications
   • Sanctions and Name Screening
   • Regulatory remediation and enhancements
   • Facilitate and coordinate requirements gathering and implementation from multiple stakeholders including, but not limited ...