AML Analyst
Global Payments(1 month ago)
Cologne, GermanyOnsiteFull TimeJunior$45,399 - $61,742 (estimated)Risk Management
Apply NowAbout this role
Entry-level Risk and Compliance Analyst at Global Payments within the Risk Management organization focused on payments and merchant services. The role supports enterprise-level operational compliance and maintenance of risk programs to ensure adherence to card brand and regulatory standards. Ideal candidates have a bachelor's degree or equivalent relevant experience.
Required Skills
- Data Gathering
- Report Creation
- Risk Analysis
- Compliance
- Microsoft Office
- GRC Tools
- Audit Support
- Data Management
Qualifications
- Bachelor's Degree
- Business Major
- Criminal Justice
- Information Security
- Risk Management
- MIS