• Based in Sunnyvale
• Supports the growth of Americas business
• Excellent career growth

Our client, a Global Payments/Fintech Group is looking for an AML Specialist to join them to support the growing Americas business.

Key Responsibilities

• Be the primary point of oversight of all AML/CFT activities
• Carry out risk assessments for all product offerings
• Work closely with Brazil Central Bank and Council for Financial Activities Control (COAF), and other regional AML team members
• Work closely with the business, and provide AML/CFT advisory
• Work closely with the AML technology team to ensure effective

Key Requirements

• More than 8-10 years of AML experience in Financial Services, preferably in ecommerce/payments/fintech
• Prior exposure to regulations/engagement with Central Bank and COAF is a prerequisite
• About 10% business travels will be expected in the role

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EA Licence No.: 15S7496