Job Description
We are seeking a highly skilled Payment Compliance Analyst to join our team. The ideal candidate will have extensive experience in payment and compliance knowledge, with expertise in building decision boards using visualization tools like Tableau.
This role involves collaborating closely with Risk, Compliance, and Payment teams to build a global AML, Sanctions, and Payment Entity Data and Reporting Program. Responsibilities include performing compliance-related data analysis to identify and mitigate risks, supporting the compliance investigation review process, reviewing monthly reports,
delivering insightful metrics and reporting enhancements.
The successful candidate will be responsible for Partnering with global AML, Payment and Business teams to gather information on current business trends and leverage insights to enhance monitoring methodologies. ----------------------------------- ,