Senior AML Program Lead, Americas & Cross-Functional

Worldpay, LLC; Nile Township (OH); On-site; USD 85,000 - 110,000; Full time

Job summary

Worldpay is seeking an AML professional to own referrals, escalations, and ongoing due diligence reviews across the U.S., Canada, and LATAM. You will assess financial crime risks, prepare risk-based assessments, and coordinate with stakeholders to resolve questions and escalate high-risk matters.

You will provide cross-functional AML guidance, monitor geopolitical and emerging risks, and support the AML program including policies, governance, and training.

Qualifications

• AML experience and risk-based assessment skills.
• Ability to assess geography, ownership, activity and reputational risk.

Responsibilities

• Review AML referrals and assess risk with clear, documented rationale.
• Perform ongoing due diligence and file reviews for quality and completeness.
• Provide cross-functional AML guidance and collaborate with Compliance, Ops and business teams.
• Monitor geopolitical and emerging risk developments relevant to operations across regions.
• Support AML program activities including policies, governance, and training.

Skills

AML experience

Risk assessment

Cross-functional collaboration

Geopolitical risk monitoring

Regulatory knowledge

Job description

Worldpay is seeking an AML professional to own referrals, escalations, and ongoing due diligence reviews across the U.S., Canada, and LATAM. You will assess financial crime risks, prepare risk-based assessments, and coordinate with stakeholders to resolve questions and escalate high-risk matters.

You will provide cross-functional AML guidance, monitor geopolitical and emerging risks, and support the AML program including policies, governance, and training.