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Compliance Analyst

Company

Paymentology

Location

rondônia, rondônia

Type

Full-time

Paymentology is the first truly global issuer-processor, giving banks and fintechs the technology, team and experience to rapidly issue and process Mastercard, Visa and UnionPay cards across more than 50 countries, at scale.
Our advanced, multi-cloud platform, offering both shared and dedicated processing instances, vast global presence and richer, real-time data, set us apart as the leader in payments.
Are you an experienced professional in AML, KYC, and financial crime risk management? Do you have a strong background in navigating complex regulatory landscapes? Paymentology is looking for a **Compliance Analyst** to play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.
**Requirements**:
**What it takes to succeed**:
- Minimum of 5 years of experience in compliance, audit, or risk management, with demonstrable experience in financial crime prevention, ideally within the payments industry or similarly r...

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