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Job Description
- Own one of more areas within Payments Anti-Financial Crimes platform, Anti Money Laundering, Screenings or Regulatory reporting.
- Work with Payments Compliance business stakeholders to understand, measure, and prioritize individual needs aimed at reducing regulatory, brand and other payments compliance risks.
- Work with First-Party (1P) integrators such as Cloud or Play to understand their regulatory needs, define and launch products or solutions to enable their business growth.
- Build out a strategy and road map for smart alerting using AI/ML to reduce false positives/negatives and the review tools used by hundreds of analysts.
- Develop and manage complex projects for Payments Compliance core platform, working with multiple cross-functional partners to ensure on-time delivery.