Anti-Money Laundering Manager (Ciudad de México)

Anti-Money Laundering Manager (Ciudad de México)

09 nov
|
Global Payments
|
Ciudad de México

09 nov

Global Payments

Ciudad de México

Ready to take your career global?
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.
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 needed.
Build risk awareness across Global Payments by creating clear communications, implementation guides, bulletins, webinars and forums that turn complex risk and compliance topics into practical guidance.
Strengthen decision‐making through insight by developing effective reporting, analyzing risk data and providing clear summaries that give leaders the information they need to manage exposure and protect the business.




Strong knowledge of payment network requirements and compliance, with the ability to interpret complex technical specifications and translate them into practical business and technology outcomes.
Experience managing risk and resilience programs, including Business Continuity, Disaster Recovery, audits, compliance remediation or loss prevention.
Exceptional communication and influencing skills, enabling you to work effectively with clients, technology teams, senior leaders, legal teams, card brands and other partners.
A bachelor's degree in a related field from an accredited university, or equivalent relevant professional experience in place of a degree.
Experience with payment networks, card brands or Payment Card Industry (PCI) requirements, with the ability to navigate changing compliance expectations and translate them into practical business outcomes.
Experience with encryption services, key management or data protection, including Business Continuity and Disaster Recovery planning, audits or risk assessments.
Experience managing complex risk or fraud events, including work with legal teams, law enforcement, clients or senior leaders to investigate issues and drive effective risk mitigation.
That's why we offer global benefits and programs to support you at every stage. Opportunities to grow your skills and build your career within a global business




A global employee assistance programme to support your wellbeing
Recognition through a global platform that celebrates your achievements
You'll lead a team that turns complex payment network requirements into clear, practical solutions. You'll work across technology, risk, legal, operations and senior leadership, building strong connections and influencing decisions that protect our assets and keep our business ready for what's next.
In this role, you'll own critical risk and compliance outcomes across payment networks, encryption services and merchant risk. Through your leadership and expertise, you'll help Global Payments protect what matters and shape the future of commerce.
We offer access to medical coverage that supports the health and wellbeing for you and your family.
We have a dedicated Wellness Week each year – which includes an extra paid day off - so you can take time to relax, recharge and invest in your wellbeing.
FLEX, our family inclusion community, offers support for all Globalpayers at every stage, from raising families to caring for loved ones.
We offer paid time off and public holidays so you can rest, recharge and spend time on what matters most.
Recruitment at General Payments works primarily on a direct sourcing model; Global Payments does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
Global Payments is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how Global P

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

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