Location:

Team:

Corporate Functions

Employment Type:

Regular

Job Code:

A

Responsibilities

The Global Payments AML & CTF Team protects and mitigates Global Payments 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. The program leverages operations, data, strategy, and compliance technologies to detect, address and mitigate money laundering, terrorist financing and sanction risk within Global Payments.

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 remediati...