Digital Payments AML Risk Management Lead Analyst

• Provide day-to-day AML risk assessment and oversight for high-risk client segments including Payment Intermediaries
• Lead enhanced due diligence reviews of new and existing clients, including compliance-to-compliance calls or site visits
• Provide guidance to Payment Intermediary Oversight Committee (PIOC) on AML controls and specific risk factors of existing and future clients
• Develop new and update AML standards, programs, guidelines, procedures and related documents
• Support the APAC cluster for internal and external exams and audits related to the Payment Intermediary program
• Performing transaction reviews to identify and investigate new risk typologies

• 6-10 years of related experience in Anti-Money Laundering Compliance, Banking or control-related function in the financial service industry
• Anti-Money Laundering (AML) certification required
• Strong understanding of AML risks and typologies, especially related to digital payments and fintech
• Sophisticated understanding of digital payments products and business models
• Effective communication, both written and oral
• Strong analytical and organizational skills
• Working knowledge of regulatory requirements
• Bachelor's Degree/University degree or equivalent experience
• Master's degree preferred

Master's degree

• Medical, dental & vision coverage
• 401(k)
• Life, accident, and disability insurance
• Wellness programs
• Paid time off packages including vacation, sick leave, and paid holidays
• Discretionary and formulaic incentive and retention awards