Compliance Manager / AML Officer, Issuing
Global Payments Inc.
Senior Manager, Fraud and AML Operations
Global Payments Inc.
full-time
Posted on:
Location: 🇨🇿 Czech
Visit company websiteJob Level
Senior
Tech Stack
PythonSQL
About the role
- Lead Fraud & AML Operations function for Banking as a Service / Issuing as a Service business
- Define and implement fraud prevention and detection rules across multiple products and client types
- In cooperation with a Compliance Manager, develop and maintain fraud and AML/CFT policies and procedures tailored to the fintech issuing ecosystem
- Manage and continuously improve transaction monitoring and KYC/KYB operational processes
- Lead, mentor, and manage a team of Transaction Monitoring and End-user Onboarding analysts/operators
- Conduct complex fraud investigations and prepare detailed internal and external reports
- Stay informed on emerging threats, evolving fraud typologies, and industry trends in fintech and digital banking
- Collaborate with internal teams to implement and pilot antifraud tools, analytics, and automation to enhance prevention strategies
- Act as the main liaison with internal audit, external regulators, and law enforcement authorities when needed
- Report fraud and AML metrics and risk exposure to executive management
- Provide guidance to internal stakeholders on fraud-related matters
- Ensure compliance with relevant regulations and internal policies related to fraud and financial crime
- Oversee the process of provisioning for potential losses due to fraudulent activities
- Manage fraud databases and report fraud statistics to relevant stakeholders
Requirements
- Strong analytical and problem-solving skills
- Proficiency in data analysis tools and programming languages (e.g., SQL, Python, SAS)
- Excellent communication and interpersonal skills
- Knowledge of fraud trends, risks, and detection methods
- Experience in the financial services or fintech industry
- Familiarity with relevant regulations and compliance requirements (AML/CFT)
- Ability to lead and manage teams effectively
- Experience in developing and implementing fraud prevention strategies
- Understanding of risks associated with digital payments and online transactions
- 10+ years of related experience in financial crime, focusing on fraud prevention and/or AML operations
- Minimum of 5 years in a leadership role managing operational teams
- University degree in Finance, Law, a quantitative field, or related discipline
- Relevant professional certifications (e.g., CAMS, CFE) are highly desirable