Global AML Program Lead, Compliance & Risk

WORLDPAY, LLC; Cincinnati (OH); On-site; USD 110,000 - 150,000; Full time

Job summary

WORLDPAY, LLC is seeking a Compliance Analyst Senior to lead AML referrals and escalations, conduct risk-based assessments, and collaborate with cross-functional teams on financial crime matters. The role covers ongoing due diligence, risk documentation, and governance activities across U.S.

and LATAM markets. Responsibilities include refining AML controls, staying abreight of geopolitical developments, and supporting regulatory examinations and training programs.

Qualifications

• Experience handling AML referrals and escalating matters with clear risk-based rationale.
• Ability to assess and document regulatory risk factors for complex client relationships.
• Strong written and verbal communication for cross-functional guidance and governance.
• Familiarity with ongoing due diligence, KYC/AML controls, and governance documentation.

Responsibilities

• Review AML referrals from various teams and assess financial crime risks.
• Prepare risk-based assessments with sufficient supporting documentation.
• Coordinate with stakeholders to resolve questions and escalate high-risk items.
• Review ongoing due diligence packets and AML risk assessments for completeness.
• Assess higher-risk relationships considering geography, activity, ownership, and reputational factors.
• Provide AML guidance to cross-functional teams and contribute to process improvements.
• Monitor geopolitical and regulatory developments across relevant jurisdictions.

Skills

AML knowledge

Risk assessment

Regulatory compliance

Cross-functional collaboration

Geopolitical risk monitoring

Job description

WORLDPAY, LLC is seeking a Compliance Analyst Senior to lead AML referrals and escalations, conduct risk-based assessments, and collaborate with cross-functional teams on financial crime matters. The role covers ongoing due diligence, risk documentation, and governance activities across U.S.

and LATAM markets. Responsibilities include refining AML controls, staying abreight of geopolitical developments, and supporting regulatory examinations and training programs.