AML and Compliance Senior Specialist
Global Payments(3 months ago)
About this role
A Senior AML and Compliance Specialist at eService (part of Global Payments) contributes to the company’s compliance function within the payments and acquiring services sector. The role is positioned in the Compliance department and supports regulatory adherence and risk management across the organization.
Required Skills
- AML
- Compliance
- KYC
- Transaction Monitoring
- Risk Assessment
- Regulatory Drafting
- Reporting
- Excel
- PowerPoint
- Presentation
+1 more
Qualifications
- Higher Education (Law or Finance)
- English B2
Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Global Payments
Similar Jobs
AML Compliance Specialist
SoFi(1 month ago)
Compliance Manager (AML BSA Officer) - Remote
Thera(1 month ago)
AML Compliance Enterprise Payments Advisory Manager
Capital(12 days ago)
AML Transaction Monitoring Analyst
PwC Nederland(11 months ago)
AML & Compliance Onboarding Analyst.
Ballinger Group(1 year ago)
AML/KYC Compliance Program Director
Mesh(1 month ago)