We are seeking an experienced Anti-Money Laundering (AML) Global Payment Network (GPN) Risk Specialist to join our team. The successful candidate will be responsible for identifying and mitigating money laundering risks in global payment networks. This role will require strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.
Key Responsibilities
- Develop and implement AML risk management strategies to identify and mitigate money laundering risks in global payment networks.
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements and industry standards.
- Analyze complex data sets to identify trends and patterns indicative of money laundering activity.
- Develop and maintain relationships with key stakeholders, including business partners and regulatory bodies.
- Stay up-to-date with emerging trends and technologies in AML and risk management.
Requirements
- 5+ years of experience in AML, risk management, or a related field.
- Strong analytical and problem-solving skills, with the ability to work effectively in a fast-paced environment.
- Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
- Experience with machine learning and data analytics tools, such as Python and AWS.
- Strong understanding of regulatory requirements and industry standards related to AML and risk management.