The company powers economies and empowers people in over 200 countries and territories worldwide, supporting a sustainable economy where everyone can prosper. We provide a wide range of digital payment options that make transactions secure, simple, smart, and accessible.
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The consulting services team at the company is seeking a senior candidate to deliver AML advisory services globally. The role involves providing expert guidance on managing anti-money laundering (AML) risks, driving thought leadership, and collaborating with the global product team to shape and support our Go-To-Market Strategy for AML Services.
Candidates will have the opportunity to work with a high-performing team across sales, global product, and internal compliance teams, playing a vital role in making the company ecosystem safer and more secure for our customers.
Role Responsibilities:
- Risk Assessment: Conduct comprehensive enterprise-wide AML and sanctions risk assessments to identify vulnerabilities and evaluate existing controls.
- Policy and Procedure Development: Design, review, and enhance AML program governance, including tailored policies and risk appetite statements aligned with requirements.
- Compliance Monitoring and Testing: Develop and execute independent testing and audit procedures to evaluate the effectiveness of AML controls and identify compliance gaps.
- Investigations and Due Diligence: Assist with transaction monitoring, conduct customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk clients, and recommend suspicious activity reporting (SARs).
- Remediation and Regulatory Response: Advise clients on resolving deficiencies and managing remediation plans.
- System Implementation and Optimization: Assist in the selection, implementation, tuning, and validation of AML technology systems to improve efficiency and accuracy.
- Stakeholder Collaboration: Act as a subject matter expert (SME), liaising with senior management, global product, legal, operations, and technology teams to implement effective compliance solutions.
All About You:
- Relevant experience in AML advisory, product management, product development, or business development in financial services and/or the bankcard industry.
- Excellent oral and written communication, negotiation, project management, and matrix-management skills.
- Ability to interact effectively with internal and external partners.
- Capable of directing and managing multiple functions, initiating and leading change efforts.
- Strong business acumen and self-motivated with a proven track record of success in a team environment.
- Uphold the company's leadership principles, demonstrating courage, teamwork, integration, urgency, and empowerment.
Corporate Security Responsibility:
All activities involving access to the company's assets, information, and networks carry inherent risks. It is expected that all company personnel will abide by security policies, ensure confidentiality and integrity of accessed information, report any security violations or breaches, and complete mandatory security training as outlined by the company's guidelines.
