The Global Payments AML & CTF Team protects and mitigates Global Payments from money laundering, terrorist financing and sanctions risk exposure. The FCC program is tasked with ensuring the integrity and effectiveness of the financial crimes compliance control development and implementation by leveraging operations, data, strategy, and financial crimes compliance technologies.

• 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 gathering and implementation from multiple stakeholders.
  • Draft business requirements documents le...