Anti Money Laundering Analyst

Anti Money Laundering Analyst

Seeking a Due Diligence and Financial Crime Compliance professional to support Third Party Payment Partner (3PPP) onboarding and ongoing risk review activities within the Global Merchant & Network Services team.

Key Responsibilities:

• Conduct due diligence reviews for prospective and existing payment partners
• Perform periodic risk-based refresh reviews and documentation validation
• Assess AML, compliance, sanctions, and reputational risks
• Coordinate with Compliance, Financial Crime, and cross-functional stakeholders
• Manage partner communications and follow-up for required documentation
• Maintain accurate, audit records and investigation rationale
• Support regulatory compliance and risk mitigation initiatives

Required Qualifications:

• Experience in AML/KYC/CDD or compliance operations within financial services
• Strong understanding of due diligence, financial crime, and regulatory frameworks
• Experience with transaction monitoring, risk assessment, and documentation review
• Strong analytical, communication, and stakeholder management skills
• Ability to work independently in fast-paced environments

Preferred Qualifications:

• CAMS, ICA, or related certifications
• Banking, payments, fintech, or financial crime operations experience

Ideal Background:

• Candidates from AML investigations, KYC/CDD operations, financial crime compliance, banking risk, or payments compliance environments are highly preferred.

Benefits:

• The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, (paid time, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, paid holidays annually - AS Applicable).