Senior AML Program Manager – Americas

worldpay; Cincinnati (OH); On-site; USD 100,000 - 125,000; Full time

Job summary

Worldpay is seeking a Senior Compliance Analyst to join a global payments team. This role focuses on AML referrals, ongoing due diligence, and cross-functional support to manage financial crime risks across multiple jurisdictions.

Responsibilities include reviewing AML packets, evaluating high-risk relationships, and providing guidance to stakeholders while contributing to program enhancements and governance documentation.

Responsibilities

• Review AML-related referrals from CDD, CAT, Operations, and other cross-functional teams, assessing AML risks and researching as needed.
• Prepare clear risk-based assessments and recommendations for reporting manager review or approval, with complete documentation.
• Coordinate with stakeholders to resolve questions, track actions, and escalate high-risk matters appropriately.
• Review ongoing due diligence packets, AML risk assessments, and other AML files for quality and completeness.
• Assess higher-risk customer relationships, documenting material risk factors and AML considerations.
• Identify gaps and provide actionable feedback before final approval, with clear risk-based rationale.
• Provide AML guidance to cross-functional teams and support AML-related inquiries across processes.
• Collaborate with Network Compliance, Operations, and business stakeholders on AML and broader financial crime matters.
• Identify recurring themes or control gaps and contribute to AML procedure enhancements and workflows.
• Monitor geopolitical and emerging risk developments across US, Canada, LATAM and other relevant jurisdictions.

Job description

Worldpay is seeking a Senior Compliance Analyst to join a global payments team. This role focuses on AML referrals, ongoing due diligence, and cross-functional support to manage financial crime risks across multiple jurisdictions.

Responsibilities include reviewing AML packets, evaluating high-risk relationships, and providing guidance to stakeholders while contributing to program enhancements and governance documentation.