Global Payments

Stellvertretender Money Laundering Reporting Officer (MLRO)

Global Payments

8 months ago
Cologne, Germany
Hybrid
Full Time
Senior
0 applicants
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Global Payments
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About this role

The Deputy MLRO will use AML expertise to support the German joint venture (Commerz Globalpay GmbH) in meeting its anti-money laundering obligations. The role reports to the Head of Compliance & MLRO, Germany, and works with local and international stakeholders to provide AML guidance and ensure regulatory alignment.

Skills

Qualifications

University DegreeACAMSICA
Global Payments

About Global Payments

globalpayments.com

N/A

About Global Payments

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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