Responsibilities About the Team The Global Payments AML & CTF Team is responsible for protecting and mitigating Global Payments from money laundering, terrorist financing and sanctions risk exposure. By doing this, the FCC program is tasked with ensuring the integrity and effectiveness of the financial crimes compliance control development and implementation. Specifically, the FCC program leverages operations, data, strategy, and Financial Crimes Compliance technologies to detect, address, and mitigate money laundering, terrorist financing and sanction risk within Global Payments. Job Description 1. Business Advisory Support for payments and financial services: - Oversee and provide guidance for FCC control implementation for holistic compliance controls for Global Payments services including: - Product launches - Onboarding requirements - KYC enhancements and modifications - Sanctions and Name Screening - Regulatory remediation and enhancements - Facilitate and coordinate requirements...