Hiring: Senior Compliance Analyst - AML Program Management Americas Company: Worldpay Location: Cincinnati Metropolitan Area Job Posted Time: 2026-09-11 10:45:45 About the job Required Skills: •Ready to take your career global? •Make your mark at one of the biggest names in payments. We’re looking for a Compliance Analyst Senior to join our ever evolving team and help shape the future of global commerce. •Review AML-related referrals from CDD, CAT, Operations, and other cross-functional teams, assessing relevant financial crime risks and conducting additional research as needed. •Prepare clear, risk-based assessments and recommendations for matters requiring reporting manager review or approval, ensuring supporting information and documentation are complete. •Coordinate with stakeholders to resolve outstanding questions, track required actions, and appropriately escalate higher-risk, unusual, or time-sensitive matters. •Ongoing Due Diligence & Compliance File Review •Review Ongoing Due Diligence packets, AML risk assessments, and other AML compliance files for quality, completeness, and adherence to applicable requirements. •Assess higher-risk customer relationships and ensure material risk factors, including geography, ownership, business activity, reputational concerns, and other financial crime risks, are appropriately evaluated and documented. Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!