Global Payments

1 day ago

AML Analyst Specialist - Regulatory Compliance&MLRO

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

Monitor and assess complex legal and regulatory requirements for AML risk, emerging threats, and industry trends as a Subject Matter Expert within the Compliance team. Perform operational compliance assessments and validation, manage policy exceptions, and collaborate with business and technical leaders to improve processes and GRC tools. Create highly complex reports, support policy updates, and lead high-impact project work while coordinating with technical teams on compliance and operational assurance priorities.

Location: Bucharest

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Monitor complex legal/regulatory environments and emerging threats/trends, analyze impact, and escalate relevant risks to management.
•Conduct operational compliance assessments and validation, identify gaps, and manage exceptions to policy in collaboration with business/technical leaders.
•Create highly complex reports and ensure accuracy and completeness of data for internal and external entities.
•Lead highly complex project work with moderate to significant impact and develop innovative solutions.
•Liaise extensively with technical teams to communicate and prioritize compliance and operational assurance matters.

Key Requirements

•Relevant experience or degree in Business, Criminal Justice, or MIS (other majors considered), with the option to substitute experience for a degree.
•Typically at least 6 years of relevant experience.
•Ability to analyze complex situations/data using in-depth evaluation and judgment to select methods and criteria.
•Experience applying professional concepts and company objectives to resolve complex issues in creative, effective ways.
•May coordinate activities of other personnel as part of assignments (Team Lead).

Experience:6+ yearsFinancial servicesPayments

Education:

Skills:JudgmentProblem-solvingRisk awarenessStakeholder communicationTraining/coaching

Certifications:CCEPCAMSCISSP

Company Brief

Global Payments

Global Payments provides payment technology and software solutions for merchants, issuers, and partners worldwide, enabling electronic payments, omni-channel commerce, and value-added services across industries.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Atlanta, United States

Founded: 2001

Website LinkedIn

Loading job details...

Preparing the role view and application actions.

Global Payments

1 day ago

AML Analyst Specialist - Regulatory Compliance&MLRO

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 5 hours agoStatus: Live

Job Summary

Location: Bucharest

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Monitor complex legal/regulatory environments and emerging threats/trends, analyze impact, and escalate relevant risks to management.
•Conduct operational compliance assessments and validation, identify gaps, and manage exceptions to policy in collaboration with business/technical leaders.
•Create highly complex reports and ensure accuracy and completeness of data for internal and external entities.
•Lead highly complex project work with moderate to significant impact and develop innovative solutions.
•Liaise extensively with technical teams to communicate and prioritize compliance and operational assurance matters.

Key Requirements

•Relevant experience or degree in Business, Criminal Justice, or MIS (other majors considered), with the option to substitute experience for a degree.
•Typically at least 6 years of relevant experience.
•Ability to analyze complex situations/data using in-depth evaluation and judgment to select methods and criteria.
•Experience applying professional concepts and company objectives to resolve complex issues in creative, effective ways.
•May coordinate activities of other personnel as part of assignments (Team Lead).

Experience:6+ yearsFinancial servicesPayments

Education:

Skills:JudgmentProblem-solvingRisk awarenessStakeholder communicationTraining/coaching

Certifications:CCEPCAMSCISSP

Company Brief

Global Payments

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Atlanta, United States

Founded: 2001

Website LinkedIn