Senior AML Compliance Investigator & Issue Lead

Global Payments; Omaha (NE); Presencial; USD 80.000 - 110.000; Jornada completa

Descripción de la vacante

Global Payments is seeking a Compliance Senior Analyst to support AML, regulatory compliance, and issue management across the U.S. business. You will conduct complex AML investigations, review transactions, and guide business partners on controls and obligations.

You will lead remediation, manage escalations, monitor regulatory changes, and mentor junior staff. This role demands strong analytical skills, independent judgment, and collaboration with Risk, Legal, Fraud, Product, and Compliance

Formación

• 5+ years in Compliance/AML or related fields.
• Experience conducting AML investigations and risk assessments.
• Strong analytical and investigative capabilities.
• Education: Bachelor's degree; CAMS or CRCM preferred.

Responsabilidades

• Conduct AML reviews and investigations to identify suspicious activity and ensure regulatory compliance.
• Review escalated UARs and prepare referrals for SAR filings.
• Lead issue remediation from intake through closure with action plans.
• Monitor regulatory changes and provide guidance to business partners.

Conocimientos

AML investigations

Risk assessment

Regulatory knowledge

Educación

Bachelor's degree in Business Administration

CAMS/CRC M/CFE or similar certification

Descripción del empleo

Global Payments is seeking a Compliance Senior Analyst to support AML, regulatory compliance, and issue management across the U.S. business. You will conduct complex AML investigations, review transactions, and guide business partners on controls and obligations.

You will lead remediation, manage escalations, monitor regulatory changes, and mentor junior staff. This role demands strong analytical skills, independent judgment, and collaboration with Risk, Legal, Fraud, Product, and Compliance