Anti-Money Laundering Manager (Ciudad de México)

Anti-Money Laundering Manager (Ciudad de México)

15 ago
|
Global Payments
|
Ciudad de México

15 ago

Global Payments

Ciudad de México

Every day, Global Payments makes it possible for millions of people to move
money between buyers and sellers using our payments solutions for credit, debit,
prepaid and merchant services. Our worldwide team helps over 3 million
companies, more than 1,300 financial institutions and over 600 million
cardholders grow with confidence and achieve amazing results. We are driven by
our passion for success and we are proud to deliver best-in-class payment
technology and software solutions. Join our dynamic team and make your mark on
the payments technology landscape of tomorrow.

Ready to take your career integral?

At Global Payments, trust is at the heart of every transaction. As a Risk and
Compliance Leader, you’ll shape the controls, resilience and risk practices that
protect our business, clients and payment ecosystem. Your work will help Global
Payments stay ahead of changing payment network requirements while reducing
exposure to financial, operational and compliance risk.

What you’ll own
- Lead payment network compliance by guiding a team that analyzes technical




specifications, identifies business impacts and translates requirements into
solutions that keep Global Payments compliant.
- Drive compliance remediation and risk reduction by overseeing technology
solutions, challenging gaps and ensuring delivery aligns with payment network
regulations and internal standards.
- Strengthen business resilience by owning Business Continuity and Disaster
Recovery planning for Encryption Services, maintaining readiness and leading
exercises that prepare teams for internal and external threats.
- Protect sensitive information and assets by driving key management compliance
reviews, audits and offsite storage controls that meet Payment Card Industry
(PCI) and association requirements.
- Shape responses to complex risk events by investigating fraud and other
sensitive issues, developing mitigation strategies and partnering with law
enforcement, legal teams and card brands when need

📌 Anti-Money Laundering Manager (Ciudad de México)
🏢 Global Payments
📍 Ciudad de México

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