Senior AML Program Lead - Global Compliance & Risk

Global Payments Inc.; Cincinnati (OH); On-site; USD 85,000 - 110,000; Full time

Job summary

Global Payments Inc. is seeking a Compliance Analyst Senior to help shape the future of global commerce from Cincinnati, OH. You will review AML referrals, assess risks, and coordinate with multiple teams to ensure timely escalation and resolution.

Join our growing compliance team to support ongoing program governance, training, and examinations in a dynamic payments environment. This role emphasizes risk awareness and actionable, well-documented judgments.

Qualifications

• Experience reviewing AML referrals from CDD and CAT.
• Ability to assess financial crime risks and document rationale.
• Strong collaboration with cross-functional teams in a banking or payments context.

Responsibilities

• Review AML referrals and perform risk assessments.
• Prepare risk-based recommendations for matters requiring review or approval.
• Coordinate with stakeholders to resolve questions and actions.
• Monitor geopolitical and emerging risk developments affecting compliance.
• Support AML program governance, training, and audits.

Skills

AML investigations

Risk assessment

Cross-functional collaboration

Regulatory compliance

Job description

Global Payments Inc. is seeking a Compliance Analyst Senior to help shape the future of global commerce from Cincinnati, OH. You will review AML referrals, assess risks, and coordinate with multiple teams to ensure timely escalation and resolution.

Join our growing compliance team to support ongoing program governance, training, and examinations in a dynamic payments environment. This role emphasizes risk awareness and actionable, well-documented judgments.