AML Analyst Specialist - Regulatory Compliance&MLRO

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We are driven by our passion for success and we are proud to deliver best-in-class payment technology and software solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow.

Ready to take your career global?

Make your mark at one of the biggest names in payments. We’re looking for AML Analyst Specialist - Regulatory Compliance & MLRO to join our ever evolving Compliance Team within Global Payments s.r.o. Romania and help shape the future of global commerce.

What you’ll own

• As a Subject Matter Expert (SME), monitors complex legal/regulatory environment and emerging threats and trends in the industry, analyzing impact and escalating relevant information/identified risks to management. Provides guidance and expert advice to less experienced team members and helps to train new team members. May support integration of segment analysis/assessments with enterprise reviews.
• Conducts assessments and validation activities to verify highly complex operational compliance, identify and evaluate gaps and manage exceptions to policy. Collaborates with business unit and/or technical leadership for resolution and improvement to processes and procedures in case of non-compliance. Provides input to improving GRC and technical tools. May update and review select policies and procedures.
• Creates highly complex reports and may present information to internal and external entities. Implements report processes as identified by management. Assures accuracy and completeness of data.
• Leads highly complex project work with moderate to significant impact and frequently develops innovative solutions. Uses a variety of methods to train/engage team members and leaders throughout the business to ensure understanding of risk management and compliance principles.
• Liaises extensively with technical teams to communicate and prioritize compliance and operational assurance related matters.

What you’ll bring

• Relevant Experience or Degree in: Major in Business, Criminal Justice or MIS preferred, other majors considered. Willing to accept additional experience in lieu of a degree.
• Typically Minimum 6 Years Relevant Exp
• Having wide-ranging experience, uses professional concepts and company objectives to resolve complex issues in creative and effective ways. Some barriers to entry exist at this level (e.g., dept./peer review).
• Works on complex issues where analysis of situations or data requires an in-depth evaluation of variable factors. Exercises judgment in selecting methods, techniques and evaluation criteria for obtaining results. Networks with key contacts outside own area of expertise.
• Determines methods and procedures on new assignments and may coordinate activities of other personnel (Team Lead).

It’s a bonus if you have

• Business, Criminal Justice, Information Security, Risk Management or MIS
• Project Management
• Certified Compliance & Ethics Professional (CCEP)
  Certified Anti-Money Laundering Specialist (CAMS)
  Certified Information Security Systems Professional (CISSP)

About the team

Our inclusive and global teams win together every day. We’re proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections – it’s unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.

What makes a Globalpayer?

Globalpayers think like a client, act like an owner and win as one team. We’re curious and innovative – always finding better ways to deliver impact. We empower each other to make decisions, and it’s our passion that drives excellence in everything we set out to do.

Does this sound like you? Then you sound like a Globalpayer. Apply now to take your career global.

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Global Payments Inc. is an equal opportunity employer. Global Payments provides equal employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (including pregnancy), national origin, ancestry, age, marital status, sexual orientation, gender identity or expression, disability, veteran status, genetic information or any other basis protected by law. If you wish to request reasonable accommodations related to applying for employment or provide feedback about the accessibility of this website, please contact [email protected].