AML Compliance Product Manager, Sanctions Screening - Global Payment

Responsibilities

• Responsible for the Global Payment compliance sanction products, designing and upgrading core capabilities such as screen engines, name list management, rule configurations, etc. Ensure adequate data quality and business scenario coverage of sanction screening across Global Payment system.
• Responsible for the Global Payment anti-money laundering (AML) and financial crimes compliance products, including name screening for politically exposed persons (PEP) and adverse media, single-customer views, customer risk rating etc.
• Responsible for conducting cross‑functional communications with compliance officers, business owners, operations agents etc. Build and launch product features with engineering teams.

Qualifications

• Minimum Qualifications:
  • 5+ years of relevant work experience in compliance, anti‑fraud, and/or r...