Senior Risk Analyst - AML Administration
Marqeta(27 days ago)
About this role
A Senior Anti-Money Laundering (AML) Analyst on Marqeta’s Global Financial Crime Compliance team will manage partner bank and internal audit responses and lead projects to enhance AML and Sanctions processes and controls. The role partners with internal and external stakeholders and supports regulatory reviews and compliance initiatives worldwide. The position is based in Warsaw and follows a hybrid work model.
Required Skills
- Anti-Money Laundering
- Sanctions Compliance
- Audit Support
- Project Management
- Policy Review
- Risk Assessment
- Research
- Report Writing
- Presentation
- Stakeholder Management
+2 more
About Marqeta
marqeta.comMarqeta is a modern card-issuing and payments platform that lets businesses instantly create, distribute, and manage physical and virtual cards via open APIs. Its platform provides real-time authorizations, programmable spend controls, tokenization, just-in-time funding, and full card lifecycle management to support use cases like payouts, expense management, marketplaces, and fintech services. Developers and enterprises choose Marqeta for fast card issuance, flexible routing and processing, built-in fraud and compliance tools, and global scalability through integrations with payment networks and processor partners.
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