Worldpay
Cincinnati, Ohio

Senior Compliance Analyst - AML Program Management Americas

HybridPosted 5 days ago
9,627applications sent for our users this week
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Job details

Location
Cincinnati, Ohio
Work type
Hybrid
Posted
5 days ago
Apply on
jobs.globalpayments.com

About this role

Bachelor's degree or Bachelor of Law preferred, with regulatory compliance experience and expertise in AML referrals, due diligence, risk assessment, regulatory monitoring, audits, and financial crime compliance.

What you'll do at Worldpay:

  • reviewing referrals
  • assessing risks
  • monitoring developments

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About Worldpay

Worldpay
Cincinnati, Ohio