Worldpay
Cincinnati, Ohio
Senior Compliance Analyst - AML Program Management Americas
9,627applications sent for our users this week
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Apply to Senior Compliance Analyst - AML Program Management Americas at WorldpayJob 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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