Anti-Money Laundering Manager

Descripción

Global Payments México – Anti-Money Laundering Manager. Responsibilities: 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. / Influence client risk outcomes by providing consultative guidance on Risk Mitigation Tools (RMTs), serving as an escalation point and helping clients adopt solutions that reduce risk. / 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.

Requisitos